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 David Ian Roberts
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 1
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 217, Hanover Square, London, W1S 1BN, England
IIF 32nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 4 IIF 5 IIF 6 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 107th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 11Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 12 IIF 13
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 14 IIF 15 IIF 16 (more)(less)Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 292nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ
IIF 3016, Charlotte Square, Edinburgh, EH2 4DF
IIF 312nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 32Cromwell Place, 1-5 Cromwell Place, London, SW7 2JE, England
IIF 33
- British born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 34 IIF 35 IIF 36 (more)(less)
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 49
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 50Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 51 IIF 52 IIF 53 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 60111, Great Titchfield Street, London, W1W 6RY, England
IIF 6117, Hanover Square, London, W1S 1BN, England
IIF 62 IIF 6325, Gosfield Street, London, W1W 6HQ
IIF 642nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 65 IIF 66 IIF 67 (more)(less)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 83 IIF 84 IIF 854th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 86 IIF 87 IIF 88 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 917th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 92 IIF 93 IIF 94 (more)(less)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 98 IIF 99 IIF 100 (more)(less)Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 102 IIF 103 IIF 104 (more)(less)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 107Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 108 IIF 109 IIF 110 (more)(less)Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 113
Related profiles found in government register
Offspring entities and appointments
92
- 1
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 56 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 105 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer1999-12-01 ~ 2001-02-28IIF 47 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-04-05JACKSONS BOURNE END PLC - 1989-05-2332 Cornhill, LondonDissolved Corporate (18 parents)Officer1995-01-01 ~ 2001-02-28IIF 44 - Director → ME - 6
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 48 - Director → ME - 7
BOXTREAD LIMITED
05711187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (16 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 59 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of controlNEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-05-30 ~ dissolvedIIF 100 - Director → ME - 9
- 10
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-07-16 ~ 2015-11-18IIF 89 - Director → ME2024-05-15 ~ nowIIF 84 - Director → ME - 11
CORYLOS LIMITED
09919284Insolvency (Case 1) In administration
Administration started on 2023-04-04
Administration ended on 2025-03-27Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (14 parents)Officer2020-09-09 ~ 2021-12-09IIF 33 - Director → ME - 12
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (52 parents)Officer2005-06-21 ~ 2006-09-18IIF 16 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-08-30 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (16 parents, 4 offsprings)Officer2006-04-12 ~ dissolvedIIF 108 - Director → ME - 14MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 73 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of control17 Hanover Square, London, EnglandDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 62 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlCauseway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 29 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlSIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2003-05-21 ~ dissolvedIIF 96 - Director → ME - 21
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 51 - Director → ME - 22
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of controlC/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, SurreyDissolved Corporate (9 parents)Officer2003-06-09 ~ dissolvedIIF 21 - Director → ME - 23
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-04-20 ~ nowIIF 32 - Director → ME - 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 103 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 111 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 57 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 109 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 97 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of controlINHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 95 - Director → ME - 302nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 106 - Director → ME
- 31
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 70 - Director → ME - 32
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 65 - Director → ME - 33
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 104 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 34
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 35
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 79 - Director → ME - 36
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2010-01-01 ~ 2023-12-04IIF 76 - Director → ME2002-03-20 ~ 2008-05-29IIF 23 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2011-05-18 ~ dissolvedIIF 112 - Director → ME - 38
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2010-10-01 ~ 2023-07-18IIF 60 - Director → ME - 39
EUROVIEW INVESTMENTS LIMITED
02715159Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (22 parents)Officer1994-01-04 ~ 1997-11-27IIF 41 - Director → ME - 40GOLDACRE (NOTTINGHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2017-03-16BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (17 parents)Officer1998-07-13 ~ 1999-12-23IIF 42 - Director → ME - 41GOLDACRE (OFFICES) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 45 - Director → ME - 42
GOLDACRE INVESTMENTS LIMITED
02890608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (19 parents)Officer1994-01-25 ~ 1999-12-23IIF 43 - Director → ME - 43GOTTINGEN CAR PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents)Officer2007-03-05 ~ 2007-03-05IIF 22 - Director → ME - 44
GRAVESEND DEVELOPMENTS LIMITED
05749662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 45
HALLCRAIG INVESTMENTS LIMITED
04461280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlC/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-06-14 ~ dissolvedIIF 99 - Director → ME - 46
HARTSTONE INVESTMENTS LIMITED
02895111Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-03-02 ~ 1997-11-27IIF 36 - Director → ME - 47
HENNESSY TITCHFIELD LIMITED
05380071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control2nd Floor Davis House 69-77 High Street, CroydonDissolved Corporate (8 parents)Officer2005-03-02 ~ dissolvedIIF 27 - Director → ME - 48
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 78 - Director → ME - 49CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 37 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of controlFITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-25) ~ dissolvedIIF 14 - Director → ME - 51
LANGNEY DEVELOPMENTS LIMITED
0574965225 Gosfield Street, LondonDissolved Corporate (6 parents)Officer2006-03-21 ~ dissolvedIIF 19 - Director → ME - 52
- 53
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2026-03-10 during the appointment or period of controlAnglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2014-10-15 ~ dissolvedIIF 107 - Director → ME - 54
LINKPACE LIMITED
05489660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2005-08-01 ~ dissolvedIIF 52 - Director → ME - 55LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (35 parents)Officer2012-03-30 ~ 2018-04-18IIF 31 - Director → ME
- 56
MERONGROVE LIMITED
05401773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2005-04-04 ~ dissolvedIIF 92 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlPORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (15 parents)Officer2006-01-26 ~ dissolvedIIF 50 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-06Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2003-05-13 ~ 2015-11-18IIF 88 - Director → ME - 59
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 60
NO. 77 LIMITED
04875290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-05-17 during the appointment or period of controlC/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (12 parents)Officer2010-06-28 ~ dissolvedIIF 30 - Director → ME2003-09-01 ~ 2008-04-05IIF 24 - Director → ME - 61
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 58 - Director → ME - 62
QUEENRIDGE PROPERTIES LIMITED
02929893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2001-12-18 ~ 2015-11-18IIF 87 - Director → ME1994-06-20 ~ 2000-06-14IIF 38 - Director → ME - 63
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 61 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 64
- 65
SPIREMILL LIMITED
0187547125 Gosfield Street, LondonDissolved Corporate (10 parents)Officer2001-12-14 ~ dissolvedIIF 17 - Director → ME - 66
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 39 - Director → ME - 67STOCKLAND VENTURES (LANGNEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-09-13HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2003-07-16 ~ 2006-07-31IIF 26 - Director → ME - 68
- 69
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 49 - LLP Designated Member → ME - 70
- 71
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 15 - Director → ME - 72THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 64 - Director → ME
- 73
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 63 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 74
TRACKFAST INVESTMENTS LIMITED
02895113Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-04-21 ~ 1997-12-22IIF 34 - Director → ME - 75
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-09-01 ~ 2006-07-31IIF 18 - Director → ME - 76
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2014-06-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 78
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-06-21 ~ nowIIF 71 - Director → ME2004-10-01 ~ 2009-01-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 79
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 68 - Director → ME - 80
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 66 - Director → ME - 81
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 74 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 113 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 54 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2026-08-12 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 110 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 94 - Director → ME - 862nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 90 - Director → ME
- 87
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 88
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-29 ~ nowIIF 83 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 53 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 55 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlBOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2001-10-10 ~ dissolvedIIF 101 - Director → ME2000-09-26 ~ 2001-02-28IIF 40 - Director → ME - 92
WATERBORNE INVESTMENTS LIMITED
04304835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlJackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2001-10-15 ~ dissolvedIIF 98 - Director → ME
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