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
Ackerman, Joseph
- British Registered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 1 IIF 2 IIF 3 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 172First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 196Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 197
- British born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 198 IIF 199 IIF 200 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 209 IIF 210 IIF 211 (more)(less)IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 373Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 374Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 375 IIF 376 IIF 377 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 397Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 398
- British born in May 1932
Mr Joseph Ackerman
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 399 IIF 400 IIF 401 (more)(less)
Related profiles found in government register
Offspring entities and appointments
201
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2005-04-08 ~ 2010-12-30IIF 315 - Director → ME2005-04-08 ~ 2010-12-30IIF 42 - Secretary → ME
- 2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 317 - Director → ME2005-04-08 ~ 2010-12-30IIF 166 - Secretary → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 278 - Director → ME2005-04-08 ~ 2010-12-30IIF 140 - Secretary → ME - 4113 Brent Street, London, United KingdomActive Corporate (10 parents)Officer2007-01-23 ~ 2007-01-23IIF 206 - Director → ME2007-01-23 ~ 2010-12-31IIF 20 - Secretary → ME
- 5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 222 - Director → ME2005-04-08 ~ 2010-12-30IIF 28 - Secretary → ME - 6
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-01-19 ~ 2010-12-30IIF 235 - Director → ME2004-01-19 ~ 2010-12-30IIF 75 - Secretary → ME - 7
- 8
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 248 - Director → ME2004-07-05 ~ 2010-12-30IIF 29 - Secretary → ME - 9
ADLERGROVE LIMITED
06019522First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-03-13IIF 374 - Director → ME2006-12-05 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 407 - Ownership of shares – 75% or more → OEIIF 407 - Ownership of voting rights - 75% or more → OEIIF 407 - Right to appoint or remove directors → OE - 10
ALDERCALL LIMITED
06019521Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 383 - Director → ME2006-12-05 ~ dissolvedIIF 183 - Secretary → ME - 11
AMESFORD LIMITED
06019518First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 391 - Director → ME2006-12-05 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 403 - Ownership of shares – 75% or more → OEIIF 403 - Ownership of voting rights - 75% or more → OEIIF 403 - Right to appoint or remove directors → OE - 12
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 372 - Director → ME2001-12-20 ~ 2010-12-30IIF 72 - Secretary → ME - 13FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1998-02-05 ~ 2010-12-30IIF 257 - Director → ME1998-02-05 ~ 2010-12-30IIF 110 - Secretary → ME
- 14
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 262 - Director → ME2004-07-05 ~ 2010-12-30IIF 59 - Secretary → ME - 15
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-18 ~ 2010-12-30IIF 341 - Director → ME2005-05-18 ~ 2010-12-30IIF 27 - Secretary → ME - 16
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1968-07-19) ~ 2010-12-30IIF 282 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 148 - Secretary → ME - 17
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 246 - Director → ME1997-03-26 ~ 2010-12-30IIF 71 - Secretary → ME - 18
- 19
- 20
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
051586114th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved Corporate (4 parents)Officer2004-06-21 ~ 2011-06-24IIF 217 - Director → ME2004-06-21 ~ 2011-06-24IIF 21 - Secretary → ME - 21
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 231 - Director → ME2004-12-10 ~ 2010-12-30IIF 138 - Secretary → ME - 22
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 362 - Director → ME2005-02-15 ~ dissolvedIIF 163 - Secretary → ME - 23
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 259 - Director → ME2004-07-05 ~ 2010-12-30IIF 130 - Secretary → ME - 24
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-01-01 ~ 2010-12-30IIF 324 - Director → ME2001-12-10 ~ 2010-12-30IIF 44 - Secretary → ME - 25
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2005-02-16 ~ 2010-12-30IIF 202 - Director → ME2005-05-18 ~ 2010-12-30IIF 2 - Secretary → ME - 26300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-02 ~ 2010-07-16IIF 264 - Director → ME2003-12-02 ~ 2010-12-30IIF 104 - Secretary → ME
- 27
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-09-02 ~ 2010-12-30IIF 241 - Director → ME2003-09-02 ~ 2010-12-30IIF 126 - Secretary → ME - 28
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-04-17 ~ 2010-12-30IIF 360 - Director → ME2001-04-17 ~ 2010-12-30IIF 153 - Secretary → ME - 29
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-07-24 ~ 2010-12-30IIF 305 - Director → ME2003-07-24 ~ 2010-12-30IIF 145 - Secretary → ME - 30
CLASSVINE LIMITED
05716846Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2006-02-21 ~ dissolvedIIF 373 - Director → ME2006-02-21 ~ dissolvedIIF 172 - Secretary → ME - 31
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-01-07 ~ 2010-12-30IIF 270 - Director → ME1998-01-07 ~ 2010-12-30IIF 90 - Secretary → ME - 32
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 331 - Director → ME1997-03-26 ~ 2010-12-30IIF 167 - Secretary → ME - 33
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-10 ~ 2010-12-30IIF 199 - Director → ME2004-12-10 ~ 2010-12-30IIF 1 - Secretary → ME - 34
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-12-10 ~ 2010-12-30IIF 298 - Director → ME2004-12-10 ~ 2010-12-30IIF 37 - Secretary → ME - 35
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 273 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 106 - Secretary → ME - 36
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 337 - Director → ME2001-12-10 ~ 2010-12-30IIF 86 - Secretary → ME - 37
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1978-03-29 ~ 2016-09-01IIF 398 - Director → ME(before 1991-05-05) ~ 2018-03-14IIF 197 - Secretary → ME - 38
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (5 parents)Officer(before 1969-05-12) ~ 2008-08-01IIF 198 - Director → ME(before 1991-05-05) ~ 2008-08-01IIF 9 - Secretary → ME - 39
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 330 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 93 - Secretary → ME - 40
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 276 - Director → ME2004-07-05 ~ 2010-12-30IIF 36 - Secretary → ME - 41
- 42
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 226 - Director → ME2002-08-22 ~ 2010-12-30IIF 149 - Secretary → ME - 43
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 322 - Director → ME1997-03-26 ~ 2010-12-30IIF 129 - Secretary → ME - 44
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 244 - Director → ME2004-07-05 ~ 2010-12-30IIF 155 - Secretary → ME - 45KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-11-12 ~ 2010-12-30IIF 356 - Director → ME1996-11-12 ~ 2010-12-30IIF 38 - Secretary → ME
- 46
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 350 - Director → ME2003-12-08 ~ 2010-12-30IIF 13 - Secretary → ME - 47
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1980-08-12 ~ 2010-12-30IIF 321 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 123 - Secretary → ME - 48
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-06-27 ~ 2010-12-30IIF 289 - Director → ME2000-06-27 ~ 2010-12-30IIF 160 - Secretary → ME - 49
- 50
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 307 - Director → ME1997-03-26 ~ 2010-12-30IIF 103 - Secretary → ME - 51
FALLOWHILL LIMITED
06250198Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 377 - Director → ME2007-05-16 ~ dissolvedIIF 184 - Secretary → ME - 52
FIRGOLD LIMITED
06487685235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 346 - Director → ME2008-01-29 ~ dissolvedIIF 43 - Secretary → ME - 53
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 370 - Director → ME1999-09-06 ~ 2010-12-30IIF 128 - Secretary → ME - 54
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2016-09-01IIF 267 - Director → ME2005-02-15 ~ 2016-09-01IIF 135 - Secretary → ME - 55
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-06-07 ~ 2010-12-30IIF 205 - Director → ME2004-06-07 ~ 2010-12-30IIF 10 - Secretary → ME - 56
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Officer2005-02-16 ~ 2010-12-30IIF 208 - Director → ME2005-05-18 ~ 2010-12-30IIF 3 - Secretary → ME - 57
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 316 - Director → ME2001-12-20 ~ 2010-12-30IIF 114 - Secretary → ME - 58
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1998-11-01 ~ 2010-12-30IIF 338 - Director → ME1998-11-01 ~ 2010-12-30IIF 157 - Secretary → ME - 59
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 368 - Director → ME1997-03-26 ~ 2010-12-30IIF 41 - Secretary → ME - 60
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 218 - Director → ME2001-12-10 ~ 2010-12-30IIF 92 - Secretary → ME - 61
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 240 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 89 - Secretary → ME - 62
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 271 - Director → ME2004-07-05 ~ 2010-12-30IIF 34 - Secretary → ME - 63
GLOBALPATH LTD
03597684First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2001-03-20 ~ 2011-10-03IIF 387 - Director → ME2001-03-20 ~ 2011-10-03IIF 188 - Secretary → ME - 64
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 258 - Director → ME2001-12-20 ~ 2010-12-30IIF 124 - Secretary → ME - 65
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1999-04-27 ~ 2010-12-30IIF 352 - Director → ME1999-04-27 ~ 2010-12-30IIF 158 - Secretary → ME - 66
GREENCHIEF LIMITED
06250305Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 385 - Director → ME2007-05-17 ~ dissolvedIIF 181 - Secretary → ME - 67
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-03-12 ~ 2010-12-30IIF 261 - Director → ME2001-03-12 ~ 2010-12-30IIF 14 - Secretary → ME - 68
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 260 - Director → ME - 69
- 70
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 274 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 137 - Secretary → ME - 71
HATONCOURT LIMITED
06248087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-1124 Conduit Place, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2013-06-19IIF 238 - Director → ME2007-05-15 ~ 2013-06-19IIF 87 - Secretary → ME - 72
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1978-05-04 ~ 2011-04-27IIF 359 - Director → ME(before 1991-05-05) ~ 2011-04-27IIF 98 - Secretary → ME - 73
HAZELCOURT PROPERTIES LIMITED
06019523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 390 - Director → ME2006-12-05 ~ dissolvedIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 408 - Ownership of shares – 75% or more → OEIIF 408 - Right to appoint or remove directors → OEIIF 408 - Ownership of voting rights - 75% or more → OE - 74
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 213 - Director → ME2004-07-05 ~ 2010-12-30IIF 65 - Secretary → ME - 75
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-04 ~ 2010-12-30IIF 220 - Director → ME2000-08-04 ~ 2010-12-30IIF 147 - Secretary → ME - 76
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 219 - Director → ME2004-07-05 ~ 2010-12-31IIF 144 - Secretary → ME - 77
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-25 ~ 2010-12-30IIF 249 - Director → ME2004-06-25 ~ 2010-12-30IIF 118 - Secretary → ME - 78
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 339 - Director → ME2005-12-22 ~ 2010-12-30IIF 53 - Secretary → ME - 79
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 365 - Director → ME2003-12-08 ~ 2010-12-30IIF 101 - Secretary → ME - 80
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 351 - Director → ME2002-08-22 ~ 2010-12-30IIF 18 - Secretary → ME - 81
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 296 - Director → ME2004-01-14 ~ 2010-12-30IIF 85 - Secretary → ME - 82
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 363 - Director → ME2004-06-07 ~ 2010-12-30IIF 50 - Secretary → ME - 83
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 294 - Director → ME2005-12-22 ~ 2010-12-30IIF 62 - Secretary → ME - 84
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 239 - Director → ME1997-03-26 ~ 2010-12-30IIF 96 - Secretary → ME - 85
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1965-03-30) ~ 2010-12-30IIF 297 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 119 - Secretary → ME - 86
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 357 - Director → ME2003-03-05 ~ 2010-12-30IIF 76 - Secretary → ME - 87
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-05-25 ~ 2010-12-30IIF 347 - Director → ME2000-05-25 ~ 2010-12-30IIF 120 - Secretary → ME - 88
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 247 - Director → ME2005-12-22 ~ 2010-12-30IIF 127 - Secretary → ME - 89
LEXTOWN PROPERTIES LIMITED
05854550235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 275 - Director → ME2006-06-22 ~ dissolvedIIF 47 - Secretary → ME - 90
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-12-01 ~ 2010-12-30IIF 228 - Director → ME1999-12-01 ~ 2010-12-30IIF 52 - Secretary → ME - 91
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-12-08 ~ 2010-12-30IIF 295 - Director → ME2000-12-08 ~ 2010-12-30IIF 116 - Secretary → ME - 92
MANORDEAL LIMITED
06250217Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 393 - Director → ME2007-05-16 ~ dissolvedIIF 178 - Secretary → ME - 93
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 250 - Director → ME2002-08-22 ~ 2010-12-30IIF 15 - Secretary → ME - 94
MASHPIAH LIMITED
SC255853Turcan Connell, Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2003-09-12 ~ dissolvedIIF 358 - Director → ME2003-09-12 ~ dissolvedIIF 67 - Secretary → ME - 95
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 354 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 168 - Secretary → ME - 96
MAYPARK INVESTMENTS LIMITED
06250588Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 384 - Director → ME2007-05-17 ~ dissolvedIIF 186 - Secretary → ME - 97
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 353 - Director → ME2003-03-05 ~ 2010-12-30IIF 162 - Secretary → ME - 98
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 340 - Director → ME2003-03-05 ~ 2010-12-30IIF 70 - Secretary → ME - 99
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1988-04-19 ~ 2010-12-30IIF 345 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 19 - Secretary → ME - 100
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 333 - Director → ME2005-12-22 ~ 2010-12-30IIF 134 - Secretary → ME - 101
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 343 - Director → ME1997-03-26 ~ 2010-12-30IIF 105 - Secretary → ME - 102
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 300 - Director → ME2004-01-14 ~ 2010-12-30IIF 69 - Secretary → ME - 103
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 326 - Director → ME2005-12-22 ~ 2010-12-30IIF 73 - Secretary → ME - 104
OAKMATCH LIMITED
05716845First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-21 ~ 2017-04-25IIF 392 - Director → ME2006-02-21 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Ownership of voting rights - 75% or more → OEIIF 402 - Right to appoint or remove directors → OE - 105
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 308 - Director → ME - 106
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 237 - Director → ME2007-08-13 ~ dissolvedIIF 161 - Secretary → ME - 107
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 286 - Director → ME2007-08-13 ~ dissolvedIIF 48 - Secretary → ME - 108
OFFICE INVESTMENTS LIMITED
06109242235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ dissolvedIIF 272 - Director → ME2007-02-15 ~ dissolvedIIF 12 - Secretary → ME - 109
OPENDRIVE LIMITED
05365009235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 263 - Director → ME2005-02-15 ~ dissolvedIIF 133 - Secretary → ME - 110
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 233 - Director → ME2005-12-22 ~ 2010-12-30IIF 112 - Secretary → ME - 111
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1965-03-30 ~ 2010-12-30IIF 230 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 142 - Secretary → ME - 112
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 245 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 115 - Secretary → ME - 113
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 291 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 107 - Secretary → ME - 114
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 290 - Director → ME2005-12-22 ~ 2010-12-30IIF 152 - Secretary → ME - 115
POOLROSE LIMITED
06019525First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 378 - Director → ME2006-12-05 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 400 - Right to appoint or remove directors → OEIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Ownership of voting rights - 75% or more → OE - 116
PORTFOLIO MANAGEMENT LIMITED
05879975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 255 - Director → ME2006-07-18 ~ dissolvedIIF 150 - Secretary → ME - 117
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2013-11-22IIF 397 - Director → ME2005-02-15 ~ 2013-11-22IIF 196 - Secretary → ME - 118
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer(before 1969-06-27) ~ 2010-12-30IIF 284 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 74 - Secretary → ME - 119
POSTDEAL LIMITED
06019519First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 394 - Director → ME2006-12-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 406 - Right to appoint or remove directors → OEIIF 406 - Ownership of shares – 75% or more → OEIIF 406 - Ownership of voting rights - 75% or more → OE - 120
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1973-06-12 ~ 2010-12-30IIF 223 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 169 - Secretary → ME - 121
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 210 - Director → ME2003-03-05 ~ 2010-12-30IIF 35 - Secretary → ME - 122
PRIMEBEST LIMITED
06019520Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 382 - Director → ME2006-12-05 ~ dissolvedIIF 180 - Secretary → ME - 123
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 342 - Director → ME1997-03-26 ~ 2010-12-30IIF 49 - Secretary → ME - 124
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 224 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 54 - Secretary → ME - 125
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 371 - Director → ME2004-01-14 ~ 2010-12-30IIF 131 - Secretary → ME - 126
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 266 - Director → ME2005-12-22 ~ 2010-12-30IIF 88 - Secretary → ME - 127
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (6 parents)Officer1991-04-11 ~ 2010-12-30IIF 252 - Director → ME1991-04-11 ~ 2010-12-30IIF 40 - Secretary → ME - 128
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 367 - Director → ME2004-06-07 ~ 2010-12-30IIF 154 - Secretary → ME - 129
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 355 - Director → ME2005-12-22 ~ 2010-12-30IIF 139 - Secretary → ME - 130
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 306 - Director → ME2004-01-14 ~ 2010-12-30IIF 68 - Secretary → ME - 131
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1991-03-01 ~ 2010-12-30IIF 332 - Director → ME1991-03-01 ~ 2010-12-30IIF 95 - Secretary → ME - 132
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 281 - Director → ME2005-02-15 ~ dissolvedIIF 170 - Secretary → ME - 133
REDCOTE LIMITED
01808862Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1984-07-09 ~ dissolvedIIF 214 - Director → ME(before 1991-05-05) ~ 1989-10-31IIF 7 - Secretary → ME - 134
REGAL ASSET MANAGEMENT LIMITED
05929673First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-08 ~ 2017-03-13IIF 376 - Director → ME2006-09-08 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 399 - Ownership of voting rights - 75% or more → OEIIF 399 - Right to appoint or remove directors → OEIIF 399 - Ownership of shares – 75% or more → OE - 135
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-10-06 ~ 2010-12-30IIF 325 - Director → ME1997-10-06 ~ 2010-12-30IIF 45 - Secretary → ME - 136
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-15 ~ 2010-12-30IIF 211 - Director → ME2000-08-15 ~ 2010-12-30IIF 97 - Secretary → ME - 137
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-04-08 ~ 2010-12-30IIF 203 - Director → ME2005-04-08 ~ 2010-12-30IIF 5 - Secretary → ME - 138
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1989-11-01 ~ 2010-12-30IIF 334 - Director → ME(before 1992-08-02) ~ 2010-12-30IIF 30 - Secretary → ME - 139
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1998-04-21 ~ 2010-12-30IIF 285 - Director → ME1998-04-21 ~ 2010-12-30IIF 165 - Secretary → ME - 140
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-16 ~ 2010-12-30IIF 314 - Director → ME2004-06-16 ~ 2010-12-30IIF 141 - Secretary → ME - 141
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 299 - Director → ME2003-03-05 ~ 2010-12-30IIF 91 - Secretary → ME - 142
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 327 - Director → ME - 143
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-18 ~ 2010-12-30IIF 254 - Director → ME2005-03-18 ~ 2010-12-30IIF 143 - Secretary → ME - 144
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2004-06-25 ~ 2011-06-26IIF 234 - Director → ME2004-06-25 ~ 2011-06-26IIF 23 - Secretary → ME - 145
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (12 parents)Officer1990-06-11 ~ 2002-10-07IIF 204 - Director → ME(before 1991-06-11) ~ 2012-05-04IIF 22 - Secretary → ME - 146
SHIREFIRE LIMITED
05854551First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 395 - Director → ME2006-06-22 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Right to appoint or remove directors → OEIIF 404 - Ownership of shares – 75% or more → OE - 147
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 216 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 82 - Secretary → ME - 148
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 366 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 171 - Secretary → ME - 149
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 361 - Director → ME1997-03-26 ~ 2010-12-30IIF 66 - Secretary → ME - 150
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 201 - Director → ME2005-04-08 ~ 2010-12-30IIF 6 - Secretary → ME - 151
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 200 - Director → ME2005-04-08 ~ 2010-12-30IIF 8 - Secretary → ME - 152
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-05 ~ 2010-12-30IIF 320 - Director → ME2003-03-05 ~ 2010-12-30IIF 32 - Secretary → ME - 153
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 329 - Director → ME2005-12-22 ~ 2010-12-30IIF 113 - Secretary → ME - 154
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 335 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 78 - Secretary → ME - 155
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1993-10-19 ~ 2010-12-30IIF 309 - Director → ME1993-10-19 ~ 2010-12-30IIF 94 - Secretary → ME - 156
STARVILLE PROPERTIES LIMITED
05854543First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 386 - Director → ME2006-06-22 ~ dissolvedIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 401 - Right to appoint or remove directors → OEIIF 401 - Ownership of shares – 75% or more → OEIIF 401 - Ownership of voting rights - 75% or more → OE - 157
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857235 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer2005-05-16 ~ 2010-12-30IIF 328 - Director → ME2005-05-16 ~ 2010-12-30IIF 164 - Secretary → ME - 158
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-01-28 ~ 2010-12-30IIF 280 - Director → ME1997-01-28 ~ 2010-12-30IIF 84 - Secretary → ME - 159
SWANBROOK LIMITED
06250199Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 379 - Director → ME2007-05-16 ~ dissolvedIIF 185 - Secretary → ME - 160
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-08-04 ~ 2010-12-30IIF 349 - Director → ME2000-08-04 ~ 2010-12-30IIF 77 - Secretary → ME - 161
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1990-05-23 ~ 2010-12-30IIF 303 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 151 - Secretary → ME - 162
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 265 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 117 - Secretary → ME - 163
THURLHILL LIMITED
06019526Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 396 - Director → ME2006-12-05 ~ dissolvedIIF 195 - Secretary → ME - 164
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 225 - Director → ME1999-09-06 ~ 2010-12-30IIF 51 - Secretary → ME - 165
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-04-13 ~ 2010-12-30IIF 253 - Director → ME2000-04-13 ~ 2010-12-30IIF 56 - Secretary → ME - 166
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 229 - Director → ME - 167
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2002-08-22 ~ 2010-12-30IIF 283 - Director → ME2002-08-22 ~ 2010-12-30IIF 81 - Secretary → ME - 168
TRAMWAY ESTATES LIMITED
05854547Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 389 - Director → ME2006-06-22 ~ dissolvedIIF 189 - Secretary → ME - 169
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 319 - Director → ME2005-12-22 ~ 2010-12-30IIF 46 - Secretary → ME - 170
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (11 parents)Officer(before 1976-04-23) ~ 2011-04-27IIF 243 - Director → ME(before 1978-05-08) ~ 2011-04-27IIF 83 - Secretary → ME - 171
UPTONGROVE LIMITED
- 2007-06-05 06019524First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 375 - Director → ME2006-12-05 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 405 - Ownership of shares – 75% or more → OEIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - 75% or more → OE - 172
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 215 - Director → ME2004-06-07 ~ 2010-12-30IIF 146 - Secretary → ME - 173
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 301 - Director → ME2001-12-20 ~ 2010-12-30IIF 136 - Secretary → ME - 174
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 279 - Director → ME2004-06-07 ~ 2010-12-30IIF 111 - Secretary → ME - 175
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 312 - Director → ME2002-08-22 ~ 2010-12-30IIF 121 - Secretary → ME - 176
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-12-08 ~ 2010-12-30IIF 242 - Director → ME2003-12-08 ~ 2010-12-30IIF 79 - Secretary → ME - 177
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2004-01-06 ~ 2010-12-30IIF 344 - Director → ME2004-01-06 ~ 2010-12-30IIF 122 - Secretary → ME - 178
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-06 ~ 2010-12-30IIF 227 - Director → ME2004-01-06 ~ 2010-12-30IIF 31 - Secretary → ME - 179
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 288 - Director → ME2005-12-22 ~ 2010-12-30IIF 25 - Secretary → ME - 180
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 318 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 159 - Secretary → ME - 181
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-09-02 ~ 2010-12-30IIF 256 - Director → ME2003-09-02 ~ 2010-12-30IIF 33 - Secretary → ME - 182
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2003-07-24 ~ 2010-12-30IIF 236 - Director → ME2003-07-24 ~ 2010-12-30IIF 109 - Secretary → ME - 183
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 221 - Director → ME2004-12-10 ~ 2010-12-30IIF 100 - Secretary → ME - 184
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 268 - Director → ME2004-06-07 ~ 2010-12-30IIF 24 - Secretary → ME - 185
VINEAIR LIMITED
05366446235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-16 ~ dissolvedIIF 304 - Director → ME2005-02-16 ~ dissolvedIIF 60 - Secretary → ME - 186
- 187
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 232 - Director → ME2002-08-22 ~ 2010-12-30IIF 16 - Secretary → ME - 188
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-01-06 ~ 2010-12-30IIF 364 - Director → ME2004-01-06 ~ 2010-12-30IIF 63 - Secretary → ME - 189
VOLUME ESTATES LIMITED
06250356Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 380 - Director → ME2007-05-17 ~ dissolvedIIF 191 - Secretary → ME - 190
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1965-03-30) ~ 2010-12-30IIF 311 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 61 - Secretary → ME - 191
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-16 ~ 2010-12-30IIF 207 - Director → ME2006-03-01 ~ 2010-12-30IIF 4 - Secretary → ME - 192
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 302 - Director → ME2001-12-20 ~ 2010-12-30IIF 125 - Secretary → ME - 193
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-27 ~ 2010-12-30IIF 292 - Director → ME2001-07-27 ~ 2010-12-30IIF 39 - Secretary → ME - 194
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 348 - Director → ME2002-08-22 ~ 2010-12-30IIF 11 - Secretary → ME - 195
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ 2012-01-26IIF 277 - Director → ME2005-02-15 ~ 2012-01-26IIF 55 - Secretary → ME - 196
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-05 ~ 2010-12-30IIF 293 - Director → ME2003-03-05 ~ 2010-12-30IIF 156 - Secretary → ME - 197
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 323 - Director → ME2005-12-22 ~ 2010-12-30IIF 26 - Secretary → ME - 198
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 369 - Director → ME2005-12-22 ~ 2010-12-30IIF 64 - Secretary → ME - 199
YEAR PROPERTIES LIMITED
06250294Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 381 - Director → ME2007-05-17 ~ dissolvedIIF 192 - Secretary → ME - 200
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 269 - Director → ME2005-02-15 ~ dissolvedIIF 17 - Secretary → ME - 201
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 212 - Director → ME2005-12-22 ~ 2010-12-30IIF 132 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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