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
Harris, Ronald Michael
- British born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountan born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 3
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4 IIF 53rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 14 IIF 15 IIF 16 (more)(less)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 18
- British director born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 19
- British none born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 25101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 4316, Park Village West, London, NW1 4AE, England
IIF 44
- British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 52 IIF 53101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 5411 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 55 IIF 56 IIF 57 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 5964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British chartered accountants born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 78
- British company director born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 79
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 80 IIF 81 IIF 82 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 84 IIF 85C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 86Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 87
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 88101, New Cavendish Street, London, W1W 6XH, England
IIF 8964, New Cavendish Street, London, W1G 8TB, England
IIF 9064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 9165, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 9211 Lambourne Avenue, Wimbledon, SW19 7DW
IIF 93
- British chartered accountant born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 94
- British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 95101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 10864, New Cavendish Street, London, W1G 8TB
IIF 109 IIF 110 IIF 111 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 119 IIF 120
Related profiles found in government register
Offspring entities and appointments
86
- 1
- 2
ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer(before 1991-07-19) ~ 1996-08-19IIF 94 - Director → ME - 3
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 30 - Director → ME - 4
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-05-13 ~ nowIIF 33 - Director → ME - 5
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 6
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 62 - Director → ME - 7
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 90 - LLP Designated Member → ME - 8
- 9
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 41 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 38 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 12
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ 2019-07-01IIF 7 - Director → ME - 14CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-01-02IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-04 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 15
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 16
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 58 - Director → ME - 20
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 70 - Director → ME - 21
- 2264 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 78 - Director → ME
- 23
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2007-05-15 ~ 2010-09-21IIF 46 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-09-16FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2019-09-11IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 113 - Has significant influence or control → OE - 25
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ dissolvedIIF 88 - LLP Designated Member → ME - 26
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 6 - Director → ME - 27
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 28
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 2910 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 77 - Director → ME
- 3010 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 75 - Director → ME
- 31
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 34
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 2 - Director → ME - 35
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ nowIIF 35 - Director → ME - 36
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ nowIIF 89 - LLP Designated Member → ME - 37
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2021-02-01IIF 66 - Director → ME - 38
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer1992-04-30 ~ dissolvedIIF 69 - Director → ME - 39
- 40
- 41HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-01-26 ~ 2024-04-16IIF 72 - Director → ME - 42
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 9 - Director → ME - 43
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ 2015-02-23IIF 10 - Director → ME - 44
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 65 - Director → ME - 45
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 46
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 47
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 61 - Director → ME - 48
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 68 - Director → ME - 49
- 50
- 51
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-11-04 ~ nowIIF 32 - Director → ME - 52
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 1 - Director → ME - 53
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 54
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 17 - Director → ME - 56
- 57
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 16 - Director → ME - 58
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 92 - LLP Designated Member → ME - 59
- 60
- 61
- 62
- 63GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Officer2001-01-11 ~ 2025-04-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
- 65
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 15 - Director → ME - 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 67101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 68
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Officer2003-07-28 ~ nowIIF 44 - Director → ME - 69
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 11 - Director → ME - 70
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 19 - Director → ME - 71SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-03 ~ 2014-07-09IIF 93 - LLP Designated Member → ME - 72
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2008-02-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 73
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2008-02-08 ~ nowIIF 29 - Director → ME - 74
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 75
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 76
TEENAGE CANCER TRUST
03350311The Place, 175 High Holborn, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 48 - Director → ME - 77
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2025-09-22IIF 45 - Director → ME - 78
THE JEWISH MUSEUM LONDON
02655110Second Floor, 341-351 Finchley Road, London, United KingdomActive Corporate (75 parents)Officer2013-10-03 ~ 2019-02-14IIF 18 - Director → ME - 79
THE TEENAGE TRUST (TRADING) LIMITED
02691170The Place, 175 High Holborn, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 51 - Director → ME - 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 81101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 42 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 82
WAYBANK LIMITED
05855584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 56 - Director → ME - 83
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 49 - Director → ME - 84
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-10-17 ~ nowIIF 43 - Director → ME - 8564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 8664 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.