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
Leighton, Edward Michael
- British born in March 1960
Leighton, Edward Michael
Resident in England
Registered addresses and corresponding companiesSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 1
- British financial director born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 2
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 3Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 4Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 57, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 6 IIF 7 IIF 8 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 36 IIF 37 IIF 387, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 39Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 40 IIF 41
- British accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 62
- British director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 68
- British chartered accountant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 69
- British chartered accountant/consultant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 70
- born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, Hampstead, London, NW3 6AX
IIF 71
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 72
- British accountantRegistered addresses and corresponding companies
Leighton, Stuart Michael
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 109
- British company director born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 110
- Registered addresses and corresponding companies
Leighton, Stuart Michael
9, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 111
- British born in March 1973
Mr Stuart Michael Leighton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 16 - Director → ME - 2
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 11 - Director → ME - 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 98 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 80 - Director → ME - 59 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 106 - Director → ME
- 6ES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-12-10 ~ dissolvedIIF 107 - Director → ME
- 7GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer2008-03-12 ~ dissolvedIIF 44 - Director → ME2006-10-04 ~ dissolvedIIF 74 - Secretary → ME
- 8GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 46 - Director → ME2006-10-04 ~ dissolvedIIF 75 - Secretary → ME
- 9BTVK ADVISORY LLP - now
RGL LLP
- 2018-11-30 OC3045722 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-04-30 ~ 2005-07-31IIF 71 - LLP Designated Member → ME - 107 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ nowIIF 94 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 64 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 42 - Director → ME
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 13 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 9 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 29 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 20 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 17 - Director → ME
- 1830 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 63 - Director → ME
- 197 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 12 - Director → ME
- 20
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 102 - Director → ME - 21
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 103 - Director → ME - 22
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 92 - Director → ME - 237 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 84 - Director → ME
- 249 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 105 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 108 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 47 - Director → ME
- 279 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 48 - Director → ME
- 287 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 83 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 95 - Director → ME
- 301341 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2006-01-17 ~ dissolvedIIF 69 - Director → ME
- 31
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 19 - Director → ME - 32COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ nowIIF 3 - Director → ME2021-01-27 ~ 2021-01-27IIF 2 - Director → ME
- 33
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 8 - Director → ME - 34
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 23 - Director → ME - 35
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 026424077 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 91 - Director → ME2003-10-20 ~ 2015-04-01IIF 111 - Secretary → ME - 361-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 41 - Director → ME
- 37
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2025-11-25IIF 68 - Director → ME - 387 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 26 - Director → ME
- 397 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 96 - Director → ME
- 407 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 86 - Director → ME
- 41
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 79 - Director → ME - 42
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 82 - Director → ME - 43
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 104 - Director → ME - 44
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 100 - Director → ME - 45
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 93 - Director → ME - 46
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 81 - Director → ME - 47
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 88 - Director → ME - 48
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ nowIIF 97 - Director → ME - 49
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 110 - Director → ME - 50
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 25 - Director → ME - 51
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ nowIIF 85 - Director → ME - 52
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 78 - Director → ME - 537 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 36 - Director → ME
- 547 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 37 - Director → ME
- 55
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 27 - Director → ME - 56
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 6 - Director → ME - 57
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 89 - Director → ME - 58
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-01-17 ~ nowIIF 18 - Director → ME - 59
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 34 - Director → ME - 60
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-14 ~ 2025-01-20IIF 53 - Director → ME - 617 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 55 - Director → ME2025-11-20 ~ nowIIF 31 - Director → ME
- 627 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 60 - Director → ME2025-11-20 ~ nowIIF 28 - Director → ME
- 637 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 50 - Director → ME2025-11-20 ~ nowIIF 33 - Director → ME
- 64
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 56 - Director → ME - 65
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 35 - Director → ME2018-03-07 ~ 2025-01-20IIF 59 - Director → ME - 66
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 52 - Director → ME - 67
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-03-07 ~ 2025-01-20IIF 51 - Director → ME2025-11-20 ~ nowIIF 10 - Director → ME - 68
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 61 - Director → ME - 69
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 7 - Director → ME2018-03-07 ~ 2025-01-20IIF 57 - Director → ME - 70
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 30 - Director → ME2018-03-07 ~ 2025-01-20IIF 58 - Director → ME - 71
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 54 - Director → ME - 72
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 43 - Director → ME - 737 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-18 ~ 2025-01-20IIF 65 - Director → ME
- 74BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 45 - Director → ME2006-10-04 ~ dissolvedIIF 76 - Secretary → ME
- 75
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 72 - Secretary → ME - 76
HEATHCROFT 2002 LIMITED
04509935Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2024-01-18 ~ nowIIF 1 - Director → ME - 77
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 32 - Director → ME - 78
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 77 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 79
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 21 - Director → ME - 80
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 15 - Director → ME
- 82
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 38 - Director → ME - 83NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-30IIF 40 - Director → ME
- 84
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 39 - Director → ME - 85
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 67 - Director → ME - 86
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 90 - Director → ME - 87
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 101 - Director → ME - 88O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-07 ~ 2018-08-06IIF 109 - Director → ME - 89
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 49 - Director → ME - 90
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 24 - Director → ME - 91
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 87 - Director → ME - 92
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 62 - Director → ME - 94
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 22 - Director → ME - 95
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 99 - Director → ME - 97
SYNDICATE LIMITED
02762945Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer1992-12-23 ~ 2018-02-12IIF 70 - Director → ME - 98
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 73 - Secretary → ME - 991-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 66 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.