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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
parent relation
Individuals in focus

Soning, Robert Daniel

    Related profiles found in government register
  • Soning, Robert Daniel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Soning, Robert Daniel
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 21

    • icon of address 157, Arlington Road, London, NW1 7ET, England

      IIF 22 IIF 23 IIF 24

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 25

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 34

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 35

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 36 IIF 37 IIF 38

    • icon of address C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 39

    • icon of address The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 40 IIF 41

    • icon of address Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 42
  • Soning, Robert Daniel
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 157, Arlington Road, London, NW1 7ET, England

      IIF 43

    • icon of address 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 44
  • Soning, Robert Daniel
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91 Wimple Street, London, W1G 0EF, United Kingdom

      IIF 51
  • Soning, Robert Daniel
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 52 IIF 53
  • Soning, Robert Daniel
    British chief operating office born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 54
  • Soning, Robert Daniel
    British commercial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 55
  • Soning, Robert Daniel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 56

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 57 IIF 58

    • icon of address 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 59

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 9 Upper Park Road, Hampstead, London, NW3 2UN

      IIF 63 IIF 64 IIF 65

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 66

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU

      IIF 67
  • Soning, Robert Daniel
    British coo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 68
  • Soning, Robert Daniel
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soning, Robert Daniel
    British property developer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 74

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 75
  • Soning, Robert Daniel
    British property development born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 76 IIF 77
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 157, Arlington Road, London, NW1 7ET, England

      IIF 78 IIF 79 IIF 80

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 81
  • Mr Robert Daniel Soning
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 157, Arlington Road, London, NW1 7ET, England

      IIF 82

    • icon of address 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 83
  • Soning, Robert
    British chief operating officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 84
  • Mr Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 85

    • icon of address The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 86
  • Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 87
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 88 IIF 89

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 90
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 2
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 3
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    icon of address 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address 4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 7
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 8
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 9
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 157 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 12
    icon of address 157 Arlington Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-19 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    icon of calendar 2006-09-04 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address 55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 21
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 22
    LINECAFE LIMITED - 2006-01-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 23
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 24
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 69 - Director → ME
  • 25
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 62 - Director → ME
  • 26
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 18 - Director → ME
  • 28
    icon of address C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    icon of calendar 2007-01-20 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 8 - Director → ME
  • 32
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 41 - Director → ME
  • 34
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    icon of address 55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 35
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 11 - Director → ME
  • 36
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 67 - Director → ME
  • 38
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 39
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 40
    icon of address The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 54 - Director → ME
  • 41
    icon of address The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 68 - Director → ME
  • 42
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 43
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 44
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 45
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    icon of calendar 1996-04-01 ~ now
    IIF 37 - Director → ME
  • 46
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 47
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 6 - Director → ME
  • 49
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 1 - Director → ME
  • 50
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2020-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    icon of address C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    icon of calendar 2006-06-19 ~ now
    IIF 21 - Director → ME
  • 55
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 56
    icon of address 157 Arlington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 57
    icon of address 157 Arlington Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 58
    icon of address 157 Arlington Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 59
    icon of address The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 61
    icon of address 73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-30 ~ dissolved
    IIF 70 - Director → ME
  • 62
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 63
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 45 - LLP Designated Member → ME
Ceased 14
  • 1
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2020-06-04
    IIF 30 - Director → ME
  • 2
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2023-07-06
    IIF 42 - Director → ME
  • 3
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2011-07-06
    IIF 72 - Director → ME
  • 4
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2014-01-06
    IIF 73 - Director → ME
  • 5
    icon of address 20 Bedford Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    480,988 GBP2023-12-31
    Officer
    icon of calendar 2012-03-07 ~ 2012-04-26
    IIF 66 - Director → ME
  • 6
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2016-03-30
    IIF 47 - LLP Designated Member → ME
  • 7
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2020-06-04
    IIF 31 - Director → ME
  • 8
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    icon of calendar 1996-12-12 ~ 2025-01-15
    IIF 34 - Director → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2025-01-15
    IIF 9 - Director → ME
  • 10
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2023-07-22
    IIF 15 - Director → ME
  • 11
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2021-12-15
    IIF 7 - Director → ME
  • 12
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    icon of address C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2020-06-04
    IIF 29 - Director → ME
    icon of calendar 2015-05-27 ~ 2015-06-15
    IIF 26 - Director → ME
  • 13
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-07-06
    IIF 63 - Director → ME
  • 14
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2011-07-06
    IIF 64 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.