The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ackerman, Joseph
- British co director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 1 IIF 2 IIF 3 (more)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 88Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 94Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 95
- British co-director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 96
- British co. director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 97
- British company director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 98 IIF 99 IIF 100 (more)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 173Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 174 IIF 175 IIF 176 (more)
- British director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Mr Joseph Ackerman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ackerman, Joseph
- British co directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 217C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 218 IIF 219 IIF 220 (more)IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 267First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 268Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 269 IIF 270 IIF 271 (more)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 273
- British co-directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 274
- British company directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 275 IIF 276C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 277 IIF 278 IIF 279 (more)IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 322 IIF 323 IIF 324 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 326 IIF 327 IIF 328
- British directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 329
- Registered addresses and corresponding companies
Ackerman, Joseph
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
ADLERGROVE LIMITED
06019522First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-263,104 GBP2018-12-31Officer2006-12-05 ~ dissolvedIIF 322 - Secretary → ME - 2
AMESFORD LIMITED
06019518First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-12-05 ~ dissolvedIIF 324 - Secretary → ME - 3
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ dissolvedIIF 83 - Director → ME2005-02-15 ~ dissolvedIIF 264 - Secretary → ME - 4
CLASSVINE LIMITED
05716846B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2006-02-21 ~ dissolvedIIF 88 - Director → ME2006-02-21 ~ dissolvedIIF 267 - Secretary → ME - 5
HAZELCOURT PROPERTIES LIMITED
06019523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,860 GBP2015-12-31Officer2006-12-05 ~ dissolvedIIF 325 - Secretary → ME - 6
OAKMATCH LIMITED
05716845First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,103 GBP2016-02-29Officer2006-02-21 ~ dissolvedIIF 271 - Secretary → ME - 7
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedIIF 61 - Director → ME - 8
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedIIF 20 - Director → ME2007-08-13 ~ dissolvedIIF 263 - Secretary → ME - 9
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedIIF 48 - Director → ME2007-08-13 ~ dissolvedIIF 232 - Secretary → ME - 10
POOLROSE LIMITED
06019525First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,186 GBP2016-12-31Officer2006-12-05 ~ dissolvedIIF 326 - Secretary → ME - 11
PORTFOLIO MANAGEMENT LIMITED
05879975B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2006-07-18 ~ dissolvedIIF 31 - Director → ME2006-07-18 ~ dissolvedIIF 260 - Secretary → ME - 12
POSTDEAL LIMITED
06019519First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-59,394 GBP2017-12-31Officer2006-12-05 ~ dissolvedIIF 327 - Secretary → ME - 13
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ dissolvedIIF 45 - Director → ME2005-02-15 ~ dissolvedIIF 266 - Secretary → ME - 14
REGAL ASSET MANAGEMENT LIMITED
05929673First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-650,468 GBP2017-09-30Officer2006-09-08 ~ dissolvedIIF 268 - Secretary → ME - 15
SHIREFIRE LIMITED
05854551First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-6,287 GBP2016-06-30Officer2006-06-22 ~ dissolvedIIF 272 - Secretary → ME - 16
STARVILLE PROPERTIES LIMITED
05854543First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-15,752 GBP2019-06-30Officer2006-06-22 ~ dissolvedIIF 269 - Secretary → ME - 17
UPTONGROVE LIMITED
- 2007-06-05 06019524First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-704,159 GBP2017-12-31Officer2006-12-05 ~ dissolvedIIF 323 - Secretary → ME - 18
VOLUME ESTATES LIMITED
06250356Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-05-17 ~ dissolvedIIF 90 - Director → ME2007-05-17 ~ dissolvedIIF 270 - Secretary → ME - 19
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ dissolvedIIF 39 - Director → ME2005-02-15 ~ dissolvedIIF 219 - Secretary → ME
Ceased
174
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ 2010-12-30IIF 144 - Director → ME2005-04-08 ~ 2010-12-30IIF 289 - Secretary → ME
- 2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ 2010-12-30IIF 146 - Director → ME2005-04-08 ~ 2010-12-30IIF 320 - Secretary → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ 2010-12-30IIF 126 - Director → ME2005-04-08 ~ 2010-12-30IIF 316 - Secretary → ME - 4
68 BRONDESBURY VILLAS LIMITED
06061270113 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)869 GBP2023-12-31Officer2007-01-23 ~ 2007-01-23IIF 4 - Director → ME2007-01-23 ~ 2010-12-31IIF 220 - Secretary → ME - 5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ 2010-12-30IIF 110 - Director → ME2005-04-08 ~ 2010-12-30IIF 285 - Secretary → ME - 6
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer2004-01-19 ~ 2010-12-30IIF 114 - Director → ME2004-01-19 ~ 2010-12-30IIF 295 - Secretary → ME - 7
RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25 02487684113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-06-08 ~ 2010-12-30IIF 5 - Director → ME~ 2010-12-30IIF 199 - Secretary → ME - 8
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 28 - Director → ME2004-07-05 ~ 2010-12-30IIF 224 - Secretary → ME - 9
ADLERGROVE LIMITED
06019522First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-263,104 GBP2018-12-31Officer2006-12-05 ~ 2017-03-13IIF 173 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 10
AMESFORD LIMITED
06019518First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-12-05 ~ 2017-04-25IIF 178 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE - 11
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 172 - Director → ME2001-12-20 ~ 2010-12-30IIF 294 - Secretary → ME - 12FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1998-02-05 ~ 2010-12-30IIF 122 - Director → ME1998-02-05 ~ 2010-12-30IIF 307 - Secretary → ME
- 13
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 35 - Director → ME2004-07-05 ~ 2010-12-30IIF 236 - Secretary → ME - 14
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-18 ~ 2010-12-30IIF 77 - Director → ME2005-05-18 ~ 2010-12-30IIF 223 - Secretary → ME - 15
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ 2010-12-30IIF 46 - Director → ME~ 2010-12-30IIF 212 - Secretary → ME - 16
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 117 - Director → ME1997-03-26 ~ 2010-12-30IIF 293 - Secretary → ME - 174th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-06-24IIF 142 - Director → ME2004-06-21 ~ 2011-06-24IIF 292 - Secretary → ME
- 184th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-06-24IIF 131 - Director → ME2004-06-21 ~ 2011-06-24IIF 305 - Secretary → ME
- 19
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
051586114th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-06-24IIF 107 - Director → ME2004-06-21 ~ 2011-06-24IIF 282 - Secretary → ME - 20
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-12-10 ~ 2010-12-30IIF 17 - Director → ME2004-12-10 ~ 2010-12-30IIF 256 - Secretary → ME - 21
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 33 - Director → ME2004-07-05 ~ 2010-12-30IIF 252 - Secretary → ME - 22
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-01 ~ 2010-12-30IIF 149 - Director → ME2001-12-10 ~ 2010-12-30IIF 290 - Secretary → ME - 23
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-16 ~ 2010-12-30IIF 100 - Director → ME2005-05-18 ~ 2010-12-30IIF 194 - Secretary → ME - 24
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15 03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 02405387, 02504794, 02572947... (more)113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2003-12-02 ~ 2010-07-16IIF 182 - Director → ME2003-12-02 ~ 2010-12-30IIF 329 - Secretary → ME - 25
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2003-09-02 ~ 2010-12-30IIF 23 - Director → ME2003-09-02 ~ 2010-12-30IIF 250 - Secretary → ME - 26
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-17 ~ 2010-12-30IIF 166 - Director → ME2001-04-17 ~ 2010-12-30IIF 318 - Secretary → ME - 27
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-24 ~ 2010-12-30IIF 59 - Director → ME2003-07-24 ~ 2010-12-30IIF 259 - Secretary → ME - 28
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-01-07 ~ 2010-12-30IIF 125 - Director → ME1998-01-07 ~ 2010-12-30IIF 301 - Secretary → ME - 29
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 151 - Director → ME1997-03-26 ~ 2010-12-30IIF 321 - Secretary → ME - 30
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ 2010-12-30IIF 2 - Director → ME2004-12-10 ~ 2010-12-30IIF 217 - Secretary → ME - 31
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2004-12-10 ~ 2010-12-30IIF 56 - Director → ME2004-12-10 ~ 2010-12-30IIF 229 - Secretary → ME - 32
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 41 - Director → ME~ 2010-12-30IIF 206 - Secretary → ME - 33
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ 2010-12-30IIF 152 - Director → ME2001-12-10 ~ 2010-12-30IIF 300 - Secretary → ME - 34
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer1978-03-29 ~ 2016-09-01IIF 95 - Director → ME~ 2018-03-14IIF 216 - Secretary → ME - 35
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (3 parents)Officer~ 2008-08-01IIF 1 - Director → ME~ 2008-08-01IIF 196 - Secretary → ME - 36
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 70 - Director → ME~ 2010-12-30IIF 205 - Secretary → ME - 37
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 43 - Director → ME2004-07-05 ~ 2010-12-30IIF 228 - Secretary → ME - 38
NPI (107 PEASCOD) LIMITED
- 2003-10-15 03939296113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ 2010-12-30IIF 75 - Director → ME2002-11-29 ~ 2010-12-30IIF 345 - Secretary → ME - 39
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2002-08-22 ~ 2010-12-30IIF 111 - Director → ME2002-08-22 ~ 2010-12-30IIF 364 - Secretary → ME - 40
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 148 - Director → ME1997-03-26 ~ 2010-12-30IIF 359 - Secretary → ME - 41
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 25 - Director → ME2004-07-05 ~ 2010-12-30IIF 262 - Secretary → ME - 42KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-11-12 ~ 2010-12-30IIF 164 - Director → ME1996-11-12 ~ 2010-12-30IIF 287 - Secretary → ME
- 43
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ 2010-12-30IIF 160 - Director → ME2003-12-08 ~ 2010-12-30IIF 278 - Secretary → ME - 44
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1980-08-12 ~ 2010-12-30IIF 65 - Director → ME~ 2010-12-30IIF 209 - Secretary → ME - 45
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ 2010-12-30IIF 132 - Director → ME2000-06-27 ~ 2010-12-30IIF 368 - Secretary → ME - 46
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 138 - Director → ME1997-03-26 ~ 2010-12-30IIF 353 - Secretary → ME - 47
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1999-09-06 ~ 2010-12-30IIF 97 - Director → ME1999-09-06 ~ 2010-12-30IIF 358 - Secretary → ME - 48
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ 2016-09-01IIF 38 - Director → ME2005-02-15 ~ 2016-09-01IIF 255 - Secretary → ME - 49
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ 2010-12-30IIF 102 - Director → ME2004-06-07 ~ 2010-12-30IIF 332 - Secretary → ME - 50
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2005-02-16 ~ 2010-12-30IIF 104 - Director → ME2005-05-18 ~ 2010-12-30IIF 330 - Secretary → ME - 51
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 145 - Director → ME2001-12-20 ~ 2010-12-30IIF 309 - Secretary → ME - 52
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1998-11-01 ~ 2010-12-30IIF 153 - Director → ME1998-11-01 ~ 2010-12-30IIF 366 - Secretary → ME - 53
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 171 - Director → ME1997-03-26 ~ 2010-12-30IIF 337 - Secretary → ME - 54
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ 2010-12-30IIF 108 - Director → ME2001-12-10 ~ 2010-12-30IIF 302 - Secretary → ME - 55
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 22 - Director → ME~ 2010-12-30IIF 204 - Secretary → ME - 56
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 40 - Director → ME2004-07-05 ~ 2010-12-30IIF 227 - Secretary → ME - 57
GLOBALPATH LTD
03597684First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,967 GBP2021-06-29Officer2001-03-20 ~ 2011-10-03IIF 176 - Director → ME2001-03-20 ~ 2011-10-03IIF 328 - Secretary → ME - 58
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 123 - Director → ME2001-12-20 ~ 2010-12-30IIF 313 - Secretary → ME - 59
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1999-04-27 ~ 2010-12-30IIF 162 - Director → ME1999-04-27 ~ 2010-12-30IIF 367 - Secretary → ME - 60
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-03-12 ~ 2010-12-30IIF 34 - Director → ME2001-03-12 ~ 2010-12-30IIF 218 - Secretary → ME - 61
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ 2010-12-30IIF 181 - Director → ME - 62113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 140 - Director → ME2001-12-20 ~ 2010-12-30IIF 306 - Secretary → ME
- 63
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 42 - Director → ME~ 2010-12-30IIF 210 - Secretary → ME - 64
HATONCOURT LIMITED
0624808724 Conduit Place, LondonDissolved CorporateOfficer2007-05-15 ~ 2013-06-19IIF 21 - Director → ME2007-05-15 ~ 2013-06-19IIF 242 - Secretary → ME - 65
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer1978-05-04 ~ 2011-04-27IIF 82 - Director → ME~ 2011-04-27IIF 352 - Secretary → ME - 66
HAZELCOURT PROPERTIES LIMITED
06019523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,860 GBP2015-12-31Officer2006-12-05 ~ 2017-04-25IIF 177 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 67
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 8 - Director → ME2004-07-05 ~ 2010-12-30IIF 240 - Secretary → ME - 68
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-04 ~ 2010-12-30IIF 109 - Director → ME2000-08-04 ~ 2010-12-30IIF 363 - Secretary → ME - 69
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ 2010-12-30IIF 10 - Director → ME2004-07-05 ~ 2010-12-31IIF 258 - Secretary → ME - 70
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-25 ~ 2010-12-30IIF 118 - Director → ME2004-06-25 ~ 2010-12-30IIF 311 - Secretary → ME - 71
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 76 - Director → ME2005-12-22 ~ 2010-12-30IIF 234 - Secretary → ME - 72
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ 2010-12-30IIF 169 - Director → ME2003-12-08 ~ 2010-12-30IIF 304 - Secretary → ME - 73
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ 2010-12-30IIF 161 - Director → ME2002-08-22 ~ 2010-12-30IIF 281 - Secretary → ME - 74
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-14 ~ 2010-12-30IIF 54 - Director → ME2004-01-14 ~ 2010-12-30IIF 347 - Secretary → ME - 75
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2010-12-30IIF 168 - Director → ME2004-06-07 ~ 2010-12-30IIF 197 - Secretary → ME - 76
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 53 - Director → ME2005-12-22 ~ 2010-12-30IIF 237 - Secretary → ME - 77
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 115 - Director → ME1997-03-26 ~ 2010-12-30IIF 350 - Secretary → ME - 78
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer~ 2010-12-30IIF 55 - Director → ME~ 2010-12-30IIF 356 - Secretary → ME - 79
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ 2010-12-30IIF 165 - Director → ME2003-03-05 ~ 2010-12-30IIF 344 - Secretary → ME - 80
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2000-05-25 ~ 2010-12-30IIF 157 - Director → ME2000-05-25 ~ 2010-12-30IIF 357 - Secretary → ME - 81
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 27 - Director → ME2005-12-22 ~ 2010-12-30IIF 251 - Secretary → ME - 82
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-12-01 ~ 2010-12-30IIF 15 - Director → ME1999-12-01 ~ 2010-12-30IIF 233 - Secretary → ME - 83
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-08 ~ 2010-12-30IIF 134 - Director → ME2000-12-08 ~ 2010-12-30IIF 310 - Secretary → ME - 84
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ 2010-12-30IIF 119 - Director → ME2002-08-22 ~ 2010-12-30IIF 279 - Secretary → ME - 85
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer~ 2010-12-30IIF 80 - Director → ME~ 2010-12-30IIF 371 - Secretary → ME - 86
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ 2010-12-30IIF 163 - Director → ME2003-03-05 ~ 2010-12-30IIF 369 - Secretary → ME - 87
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ 2010-12-30IIF 154 - Director → ME2003-03-05 ~ 2010-12-30IIF 343 - Secretary → ME - 88
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer1988-04-19 ~ 2010-12-30IIF 79 - Director → ME~ 2010-12-30IIF 333 - Secretary → ME - 89
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 72 - Director → ME2005-12-22 ~ 2010-12-30IIF 254 - Secretary → ME - 90
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 156 - Director → ME1997-03-26 ~ 2010-12-30IIF 354 - Secretary → ME - 91
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-01-14 ~ 2010-12-30IIF 57 - Director → ME2004-01-14 ~ 2010-12-30IIF 342 - Secretary → ME - 92
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 67 - Director → ME2005-12-22 ~ 2010-12-30IIF 241 - Secretary → ME - 93
OAKMATCH LIMITED
05716845First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,103 GBP2016-02-29Officer2006-02-21 ~ 2017-04-25IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 94
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 18 - Director → ME2005-12-22 ~ 2010-12-30IIF 247 - Secretary → ME - 95
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1965-03-30 ~ 2010-12-30IIF 16 - Director → ME~ 2010-12-30IIF 211 - Secretary → ME - 96
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 26 - Director → ME~ 2010-12-30IIF 207 - Secretary → ME - 97
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ 2010-12-30IIF 51 - Director → ME~ 2010-12-30IIF 355 - Secretary → ME - 98
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 50 - Director → ME2005-12-22 ~ 2010-12-30IIF 261 - Secretary → ME - 99
POOLROSE LIMITED
06019525First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,186 GBP2016-12-31Officer2006-12-05 ~ 2017-04-25IIF 175 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 100
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved CorporateOfficer2005-02-15 ~ 2013-11-22IIF 94 - Director → ME2005-02-15 ~ 2013-11-22IIF 273 - Secretary → ME - 101
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer~ 2010-12-30IIF 47 - Director → ME~ 2010-12-30IIF 201 - Secretary → ME - 102
POSTDEAL LIMITED
06019519First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-59,394 GBP2017-12-31Officer2006-12-05 ~ 2017-04-25IIF 179 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 103
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1973-06-12 ~ 2010-12-30IIF 12 - Director → ME~ 2010-12-30IIF 372 - Secretary → ME - 104
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ 2010-12-30IIF 105 - Director → ME2003-03-05 ~ 2010-12-30IIF 336 - Secretary → ME - 105
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 155 - Director → ME1997-03-26 ~ 2010-12-30IIF 339 - Secretary → ME - 106
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 13 - Director → ME~ 2010-12-30IIF 198 - Secretary → ME - 107
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-01-14 ~ 2010-12-30IIF 87 - Director → ME2004-01-14 ~ 2010-12-30IIF 360 - Secretary → ME - 108
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 37 - Director → ME2005-12-22 ~ 2010-12-30IIF 243 - Secretary → ME - 109
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1991-04-11 ~ 2010-12-30IIF 120 - Director → ME1991-04-11 ~ 2010-12-30IIF 288 - Secretary → ME - 110
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ 2010-12-30IIF 170 - Director → ME2004-06-07 ~ 2010-12-30IIF 365 - Secretary → ME - 111
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 81 - Director → ME2005-12-22 ~ 2010-12-30IIF 257 - Secretary → ME - 112
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2004-01-14 ~ 2010-12-30IIF 60 - Director → ME2004-01-14 ~ 2010-12-30IIF 341 - Secretary → ME - 113
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1991-03-01 ~ 2010-12-30IIF 71 - Director → ME1991-03-01 ~ 2010-12-30IIF 349 - Secretary → ME - 114
REGAL ASSET MANAGEMENT LIMITED
05929673First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-650,468 GBP2017-09-30Officer2006-09-08 ~ 2017-03-13IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 115
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-10-06 ~ 2010-12-30IIF 150 - Director → ME1997-10-06 ~ 2010-12-30IIF 338 - Secretary → ME - 116
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-15 ~ 2010-12-30IIF 6 - Director → ME2000-08-15 ~ 2010-12-30IIF 351 - Secretary → ME - 117
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2005-04-08 ~ 2010-12-30IIF 101 - Director → ME2005-04-08 ~ 2010-12-30IIF 331 - Secretary → ME - 118
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1989-11-01 ~ 2010-12-30IIF 73 - Director → ME~ 2010-12-30IIF 335 - Secretary → ME - 119
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1998-04-21 ~ 2010-12-30IIF 130 - Director → ME1998-04-21 ~ 2010-12-30IIF 370 - Secretary → ME - 120
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-16 ~ 2010-12-30IIF 143 - Director → ME2004-06-16 ~ 2010-12-30IIF 361 - Secretary → ME - 121
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ 2010-12-30IIF 135 - Director → ME2003-03-05 ~ 2010-12-30IIF 348 - Secretary → ME - 122
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ 2010-12-30IIF 183 - Director → ME - 123
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-03-18 ~ 2010-12-30IIF 30 - Director → ME2005-03-18 ~ 2010-12-30IIF 362 - Secretary → ME - 124
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2004-06-25 ~ 2011-06-26IIF 113 - Director → ME2004-06-25 ~ 2011-06-26IIF 283 - Secretary → ME - 125
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer1990-06-11 ~ 2002-10-07IIF 3 - Director → ME~ 2012-05-04IIF 334 - Secretary → ME - 126
SHIREFIRE LIMITED
05854551First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-6,287 GBP2016-06-30Officer2006-06-22 ~ 2017-04-25IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 127
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer1965-03-30 ~ 2010-12-30IIF 9 - Director → ME~ 2010-12-30IIF 346 - Secretary → ME - 128
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1965-03-30 ~ 2010-12-30IIF 85 - Director → ME~ 2010-12-30IIF 215 - Secretary → ME - 129
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ 2010-12-30IIF 167 - Director → ME1997-03-26 ~ 2010-12-30IIF 340 - Secretary → ME - 130
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2005-04-08 ~ 2010-12-30IIF 99 - Director → ME2005-04-08 ~ 2010-12-30IIF 275 - Secretary → ME - 131
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2005-04-08 ~ 2010-12-30IIF 98 - Director → ME2005-04-08 ~ 2010-12-30IIF 276 - Secretary → ME - 132
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2003-03-05 ~ 2010-12-30IIF 147 - Director → ME2003-03-05 ~ 2010-12-30IIF 286 - Secretary → ME - 133
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 69 - Director → ME2005-12-22 ~ 2010-12-30IIF 248 - Secretary → ME - 134
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2010-12-30IIF 74 - Director → ME~ 2010-12-30IIF 202 - Secretary → ME - 135
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer1993-10-19 ~ 2010-12-30IIF 139 - Director → ME1993-10-19 ~ 2010-12-30IIF 303 - Secretary → ME - 136
STARVILLE PROPERTIES LIMITED
05854543First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-15,752 GBP2019-06-30Officer2006-06-22 ~ 2017-04-25IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 137
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-05-16 ~ 2010-12-30IIF 68 - Director → ME2005-05-16 ~ 2010-12-30IIF 265 - Secretary → ME - 138
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer1997-01-28 ~ 2010-12-30IIF 128 - Director → ME1997-01-28 ~ 2010-12-30IIF 299 - Secretary → ME - 139
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-08-04 ~ 2010-12-30IIF 159 - Director → ME2000-08-04 ~ 2010-12-30IIF 296 - Secretary → ME - 140
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1990-05-23 ~ 2010-12-30IIF 58 - Director → ME~ 2010-12-30IIF 213 - Secretary → ME - 141
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1965-03-30 ~ 2010-12-30IIF 36 - Director → ME~ 2010-12-30IIF 208 - Secretary → ME - 142
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1999-09-06 ~ 2010-12-30IIF 96 - Director → ME1999-09-06 ~ 2010-12-30IIF 274 - Secretary → ME - 143
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-04-13 ~ 2010-12-30IIF 121 - Director → ME2000-04-13 ~ 2010-12-30IIF 291 - Secretary → ME - 144
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ 2010-12-30IIF 180 - Director → ME - 145
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2002-08-22 ~ 2010-12-30IIF 129 - Director → ME2002-08-22 ~ 2010-12-30IIF 298 - Secretary → ME - 146
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 64 - Director → ME2005-12-22 ~ 2010-12-30IIF 231 - Secretary → ME - 147
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer~ 2011-04-27IIF 24 - Director → ME~ 2011-04-27IIF 203 - Secretary → ME - 148
UPTONGROVE LIMITED
- 2007-06-05 06019524First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-704,159 GBP2017-12-31Officer2006-12-05 ~ 2017-04-25IIF 174 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE - 149
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ 2010-12-30IIF 106 - Director → ME2004-06-07 ~ 2010-12-30IIF 317 - Secretary → ME - 150
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 136 - Director → ME2001-12-20 ~ 2010-12-30IIF 315 - Secretary → ME - 151
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ 2010-12-30IIF 127 - Director → ME2004-06-07 ~ 2010-12-30IIF 308 - Secretary → ME - 152
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ 2010-12-30IIF 141 - Director → ME2002-08-22 ~ 2010-12-30IIF 312 - Secretary → ME - 153
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2003-12-08 ~ 2010-12-30IIF 116 - Director → ME2003-12-08 ~ 2010-12-30IIF 297 - Secretary → ME - 154
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2004-01-06 ~ 2010-12-30IIF 78 - Director → ME2004-01-06 ~ 2010-12-30IIF 249 - Secretary → ME - 155
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-06 ~ 2010-12-30IIF 14 - Director → ME2004-01-06 ~ 2010-12-30IIF 225 - Secretary → ME - 156
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 49 - Director → ME2005-12-22 ~ 2010-12-30IIF 221 - Secretary → ME - 157
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer1965-03-30 ~ 2010-12-30IIF 63 - Director → ME~ 2010-12-30IIF 214 - Secretary → ME - 158
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-02 ~ 2010-12-30IIF 32 - Director → ME2003-09-02 ~ 2010-12-30IIF 226 - Secretary → ME - 159
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2003-07-24 ~ 2010-12-30IIF 19 - Director → ME2003-07-24 ~ 2010-12-30IIF 246 - Secretary → ME - 160
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-10 ~ 2010-12-30IIF 11 - Director → ME2004-12-10 ~ 2010-12-30IIF 245 - Secretary → ME - 161
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2010-12-30IIF 124 - Director → ME2004-06-07 ~ 2010-12-30IIF 284 - Secretary → ME - 162
NPI (RODDIS HOUSE) LIMITED
- 2003-10-15 03938395113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ 2010-12-30IIF 29 - Director → ME2002-11-29 ~ 2010-12-30IIF 244 - Secretary → ME - 163
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2002-08-22 ~ 2010-12-30IIF 112 - Director → ME2002-08-22 ~ 2010-12-30IIF 280 - Secretary → ME - 164
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-06 ~ 2010-12-30IIF 84 - Director → ME2004-01-06 ~ 2010-12-30IIF 238 - Secretary → ME - 165
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer~ 2010-12-30IIF 62 - Director → ME~ 2010-12-30IIF 200 - Secretary → ME - 166
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-16 ~ 2010-12-30IIF 103 - Director → ME2006-03-01 ~ 2010-12-30IIF 195 - Secretary → ME - 167
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-12-30IIF 137 - Director → ME2001-12-20 ~ 2010-12-30IIF 314 - Secretary → ME - 168
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ 2010-12-30IIF 52 - Director → ME2001-07-27 ~ 2010-12-30IIF 230 - Secretary → ME - 169
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ 2010-12-30IIF 158 - Director → ME2002-08-22 ~ 2010-12-30IIF 277 - Secretary → ME - 170
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2005-02-15 ~ 2012-01-26IIF 44 - Director → ME2005-02-15 ~ 2012-01-26IIF 235 - Secretary → ME - 171
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-05 ~ 2010-12-30IIF 133 - Director → ME2003-03-05 ~ 2010-12-30IIF 319 - Secretary → ME - 172
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 66 - Director → ME2005-12-22 ~ 2010-12-30IIF 222 - Secretary → ME - 173
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 86 - Director → ME2005-12-22 ~ 2010-12-30IIF 239 - Secretary → ME - 174
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2010-12-30IIF 7 - Director → ME2005-12-22 ~ 2010-12-30IIF 253 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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