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. Patrick George Lyons
- British born in June 1973
Mr. Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSuite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 1
- Irish born in August 1973
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 2107, Bell Street, London, NW1 6TL, England
IIF 3 IIF 4 IIF 5 (more)(less)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 1716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1860, Welbeck Street, London, W1G 9XB, England
IIF 1960, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 20 IIF 21Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 22One Fleet Place, London, London, EC4M 7WS, England
IIF 23 IIF 24Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 25 IIF 26 IIF 27 (more)(less)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 29 IIF 30
- Irish born in August 1973
Mr Patrick George Lyon
Resident in England
Registered addresses and corresponding companies - Irish born in August 1971
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 34
- Irish born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 35107, Bell Street, London, Greater London, NW1 6TL, United Kingdom
IIF 36107, Bell Street, London, NW1 6TL, England
IIF 37 IIF 38 IIF 39 (more)(less)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 53 IIF 54 IIF 5514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5616, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 57 IIF 5860, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 59 IIF 60C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 61Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 62Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 63Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 64 IIF 65 IIF 66 (more)(less)25e, The Quadrant, Richmond, TW9 1DJ, England
IIF 726 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 73 IIF 74
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 75 IIF 76 IIF 77 (more)(less)
- Irish born in August 1973
Mr Patrick George Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 90
- Irish property developer born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 91
- Irish born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesThird Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 92Rathcool, Ratoath, County Meath, IRISH, Ireland
IIF 93 IIF 94 IIF 95 (more)(less)
- Irish born in August 1970
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 97
- Irish born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107 Bell Street, London, NW1 6TL, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (10 parents)Officer2014-06-09 ~ 2016-01-05IIF 55 - Director → ME - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 71 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-08-07 ~ 2022-02-25IIF 40 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-05-24IIF 50 - Director → MEPerson with significant control2023-11-21 ~ 2024-05-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-01 ~ 2020-07-10IIF 100 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ 2024-05-24IIF 76 - Director → ME2023-03-28 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-28 ~ 2024-05-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ 2024-05-24IIF 52 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 37 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 39 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
13922953Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-17 ~ 2024-05-24IIF 49 - Director → ME2022-02-17 ~ 2025-03-25IIF 46 - Director → MEPerson with significant control2022-02-17 ~ 2025-03-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2022-02-17 ~ 2024-05-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-06 ~ 2020-07-17IIF 62 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 12
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-06-26 ~ 2022-04-29IIF 59 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-03-25 ~ 2025-02-14IIF 45 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ 2025-02-14IIF 51 - Director → MEPerson with significant control2024-02-22 ~ 2025-02-14IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BEVERLEY WAY DEVELOPMENTS LTD
12958597Insolvency (Case 2) In administration
Administration started on 2024-08-23 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 73 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 72 - Director → ME - 17
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2023-03-29IIF 58 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 18
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Officer2022-08-12 ~ 2023-03-29IIF 57 - Director → ME - 19
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 43 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CARLFORD PROPERTIES LTD
12883383Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 65 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 68 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2026-02-12IIF 61 - Director → ME
- 24
- 25FORSTERS SHELFCO 242 LIMITED - 2006-09-2012a White Friars, Chester, United KingdomDissolved Corporate (5 parents)Officer2006-10-04 ~ dissolvedIIF 94 - Director → ME
- 26
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 70 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ECAT (UK) LIMITED
0867071614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 56 - Director → ME - 28
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 101 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 29
EDGEWARE STONE DEVELOPMENTS LTD
12574896Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-09-26 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 30
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 99 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FERRISS VENTURES LIMITED
09017172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 1 offspring)Officer2014-04-29 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 322nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 98 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 33
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 41 - Director → ME - 34
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ 2024-05-24IIF 91 - Director → MEPerson with significant control2024-02-29 ~ 2024-05-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
HUGH STREET VICTORIA LIMITED
07909643Third Floor, 111,charterhouse Street, LondonDissolved Corporate (2 parents)Officer2012-02-03 ~ 2012-08-22IIF 92 - Director → ME - 37
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-03 ~ 2019-12-23IIF 107 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
JAWG ON LTD
15530247Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2024-02-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-11 ~ 2019-04-18IIF 105 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 40
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2020-08-07 ~ 2021-02-16IIF 63 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 41
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 38 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MEREVALE HOUSE MANAGEMENT LIMITED
09450536Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United KingdomActive Corporate (7 parents)Officer2015-02-20 ~ 2016-02-21IIF 54 - Director → ME - 43
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2022-02-17 ~ 2024-03-28IIF 78 - Director → MEPerson with significant control2022-02-17 ~ 2024-03-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2023-03-28 ~ 2024-03-28IIF 75 - Director → ME - 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 102 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-129 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2019-08-09 ~ 2022-02-25IIF 60 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 47
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 69 - Director → ME - 48
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ 2024-05-24IIF 77 - Director → MEPerson with significant control2022-05-05 ~ 2024-05-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 49
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Due to be dissolved on 2025-07-119 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-04-28 ~ 2022-02-25IIF 44 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 50
ROPE STREET LTD
064945529th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (13 parents)Officer2008-02-05 ~ 2011-06-01IIF 93 - Director → ME - 51
- 52
SHEEN LANE DEVELOPMENTS LIMITED
08491696Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (5 parents, 4 offsprings)Officer2013-04-16 ~ 2024-05-24IIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control48-50 SHEEN LANE FREEHOLD LIMITED
- 2015-03-26 088494883rd Floor 37 Frederick Place, BrightonLiquidation Corporate (7 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE - 54
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 42 - Director → ME - 55
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 64 - Director → ME - 56
SPRINGTIME DEVELOPMENTS LIMITED
09740607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Dissolved on 2022-12-22C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-08-19 ~ 2016-04-20IIF 53 - Director → ME - 57
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-03-09 ~ 2024-05-24IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SYMAL DEVELOPMENTS LTD
12454992Insolvency (Case 2) In administration
Administration started on 2024-11-01 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Officer2020-02-11 ~ nowIIF 74 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 59
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2009-10-25 ~ 2011-12-01IIF 97 - Director → ME - 60
THROWLEY WAY DEVELOPMENTS LTD
14110320Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-16 ~ 2024-05-03IIF 47 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ 2024-05-24IIF 48 - Director → MEPerson with significant control2020-06-19 ~ 2024-05-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 62
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ 2024-05-24IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
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