SANDELSON, Jonathan Charles David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sandelson, Jonathan Charles David
British company born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 1
Sandelson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 2 IIF 3 IIF 4
Sandelson, Jonathan Charles David
British developer born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 5
Sandleson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 74a Lansdowne Road, London, W11 2LS
  IIF 6
Sandelson, Jonathan Charles David
British co director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 7
Sandelson, Jonathan Charles David
British company director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 8 IIF 9 IIF 10
Sandelson, Jonathan Charles David
British developer
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 11
Sandelson, Jonathan Charles David
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 12
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 13 IIF 14
- 25/26, Albemarle Street, London, W1S 4HU, England
  IIF 15
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 16
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 17 IIF 18 IIF 19
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26
- 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
  IIF 27
- 2-6, Hampstead High Street, London, NW3 1PR, England
  IIF 28
- New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
  IIF 29
Sandelson, Jonathan Charles David
British property developer born in January 1968
Resident in England
Registered addresses and corresponding companies
- Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  IIF 30
Sandelson, Jonathan Charles David
British property entrepreneur born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 31
Sandelson, Jonathan Charles David
British property trader born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 32
Sandelson, Jonathan Charles David
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 33
Sandelson, Jonathan Charles David
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 34
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 35
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 36 IIF 37
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, St. James's Street, London, SW1A 1PL
  IIF 38
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST
  IIF 39
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
  IIF 50
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 51
- Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
  IIF 52
Sandelson, Jonathan Charles David
British property investor born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
  IIF 53
Sandleson, Jonathan Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 54
Sandleson, Johnny Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
  IIF 55
Sandelson, Jonathan
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 56
Sandelson, Jonathan
British property developer born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 57
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 58
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 59 IIF 60
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 61
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 62
- Regina House 124, Finchley Road, London, NW3 5JS
  IIF 63
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 64
Tannen, David
British
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 65
Mr Jonathan Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 66
Tannen, David
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 67
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 68
- Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 48, Green Walk, London, NW4 2AJ
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 93
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 94 IIF 95
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 96 IIF 97 IIF 98 (more)
  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
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131
- Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
  IIF 132
- Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136
- Sutherland House, West Hendon Broadway, London, NW9 7BT, England
  IIF 137
- Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 138
Tannen, David
British company born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 139
Tannen, David
British company director born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 140
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 141
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
  IIF 142
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
  IIF 143
- 48, Green Walk, London, NW4 2AJ
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 157
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 158 IIF 159
Tannen, David
British director born in October 1929
Resident in England
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 160
- 48, Green Walk, London, NW4 2AJ, United Kingdom
  IIF 161
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 162
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 163
Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 164
- 18, Culford Gardens, London, SW3 2ST
  IIF 165
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 166 IIF 167 IIF 168
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 169
Mr Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 170
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 171
Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 172
Mr David Tannen
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 173
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 174
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 175 IIF 176 IIF 177
- 48, Green Walk, London, NW4 2AJ, England
  IIF 178
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 179
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 188 IIF 189

Offspring entities and appointments 148

1
165A WESTBOURNE GROVE LIMITED
07452822
165 Westbourne Grove, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 53 - Director → ME
2
20/21 ART FAIR LIMITED
11172450
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
3
217 WESTBOURNE GROVE LIMITED
- now 09701842 11400946... (more)
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 22 - Director → ME
4
28 MELBURY COURT LIMITED
09882071 09882140, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
5
38 KENSINGTON PARK GARDENS LIMITED
09891825
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 26 - Director → ME
6
46 MELBURY COURT LIMITED
09891635 09882071, 09882140... (more)
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 21 - Director → ME
7
58 MELBURY COURT LIMITED
09882140 09882071, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310
LAKETREE LIMITED
- 2002-11-01 04457310
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-12-24
IIF 4 - Director → ME
2002-06-10 ~ 2002-07-04
IIF 8 - Secretary → ME
9
ATRIUM ESTATES LIMITED
- now 03089968
FLEXHART LIMITED
- 1995-11-06 03089968
39 Allandale Avenue, Finchley, London, England
Active Corporate (5 parents)
Officer
1995-10-27 ~ 2001-08-01
IIF 5 - Director → ME
1995-10-27 ~ 2001-10-10
IIF 11 - Secretary → ME
10
AURIENS LIMITED
- now 10294682 09422498, 10290350... (more)
NEW AURIENS LIMITED
- 2016-08-12 10294682 10290350
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-25 ~ 2020-07-06
IIF 29 - Director → ME
11
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529
WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 10761529
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-09 ~ 2018-01-16
IIF 48 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-06
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
12
AURIENS VENTURES LIMITED
11021148
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-19 ~ 2018-01-16
IIF 41 - Director → ME
13
BAYLIFE LIMITED - now
BAYLIFE PLC
- 2018-01-16 04798542
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2003-12-24
IIF 2 - Director → ME
14
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2000-06-07
IIF 149 - Director → ME
15
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2021-02-17
IIF 153 - Director → ME
16
BRITVEN PROPERTIES LIMITED
00965961
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Has significant influence or control → OE
17
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242
FORDLAWN LIMITED
- 2003-05-28 04553242
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-12-24
IIF 3 - Director → ME
2002-10-15 ~ 2002-11-13
IIF 10 - Secretary → ME
18
CENTRAL THAMES LIMITED
10795957
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ 2019-07-19
IIF 161 - Director → ME
19
CHROMEGROVE LIMITED
01047148
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
20
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-12-21
IIF 91 - Director → ME
21
D. T. F. LIMITED
01477534
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2025-10-31
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 182 - Has significant influence or control → OE
22
DAVID TANNEN SERVICES LIMITED
01497709
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2025-10-23
IIF 134 - Director → ME
23
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2001-11-29 ~ 2025-10-24
IIF 101 - Director → ME
24
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-20 ~ 2025-10-24
IIF 123 - Director → ME
25
DRAGON PAYMENTS LTD
- now 10966096
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
26
DRAW ART FAIR LIMITED
12169523
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
27
DRAYCOTT COLLEGE OF CARE LIMITED
10998742
18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2020-07-06
IIF 52 - Director → ME
28
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Officer
~ 1992-02-14
IIF 154 - Director → ME
29
F.H. & L. (TRUSTEES) LIMITED
00982378
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2025-10-22
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 187 - Has significant influence or control → OE
30
FINLAW 479 LIMITED
05320733 04659035... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 127 - Director → ME
31
FJS SAND LIMITED
11114525
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
32
FODBURY (BRISTOL) LIMITED
- now 02789236
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1993-03-02 ~ 2025-10-23
IIF 103 - Director → ME
33
FODBURY PROPERTIES LIMITED
01048953
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2025-10-22
IIF 139 - Director → ME
34
FROSTFIELD LIMITED
01537000
Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 151 - Director → ME
35
GLADEHURST (238) LIMITED
04120047
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 186 - Ownership of shares – 75% or more → OE
36
GLADEHURST (CITY) LIMITED
- now 03777160
FINLAW 158 LIMITED
- 1999-08-17 03777160 04407018... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2025-10-24
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 183 - Ownership of shares – 75% or more → OE
37
GLADEHURST PROPERTIES LIMITED
02641433
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Officer
1991-09-03 ~ 2025-10-31
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
38
GREENFLY GROUP LIMITED
12048232
Lower Brookham, Haslemere Road, Liphook, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
39
GREENSAVE PROPERTIES LIMITED
02416883
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2025-10-23
IIF 69 - Director → ME
40
GUESTHOUSE WEST LIMITED
04940166
217 Westbourne Grove, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 13 - Director → ME
2003-11-10 ~ 2004-02-09
IIF 33 - Secretary → ME
41
GUESTINVEST CAPITAL LTD
05128975
51-53 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 14 - Director → ME
42
GUESTINVEST NO 1 LIMITED
- now 04843244
FOLDERANSWER LIMITED
- 2004-03-31 04843244
88 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 38 - Director → ME
2003-09-16 ~ 2004-01-15
IIF 9 - Secretary → ME
43
GURTEEN ASSET MANAGEMENT LIMITED
09966660
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 19 - Director → ME
44
GURTEEN HOLDINGS LIMITED
09966584
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 17 - Director → ME
45
HAFTON PROPERTIES LIMITED
00709705
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1992-06-09) ~ 2025-10-22
IIF 158 - Director → ME
46
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985
SPEED 1323 LIMITED
- 1991-04-18 02596985 02596762... (more)
Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 137 - Director → ME
47
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174
FINLAW 160 LIMITED
- 1999-07-07 03777174 03811248... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ 2025-10-24
IIF 120 - Director → ME
48
HAVENRIDGE LIMITED
01888286
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 2025-10-23
IIF 136 - Director → ME
49
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477
45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
~ 2010-03-25
IIF 145 - Director → ME
50
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988
Wenrisc House Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Officer
~ 1999-01-12
IIF 146 - Director → ME
51
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351
The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 6 - Director → ME
52
INVERWORTH LIMITED
02037053
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2025-10-23
IIF 135 - Director → ME
53
ISOMOD REAL ESTATE LIMITED
- now 05605032
MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 126 - Director → ME
54
JESSAM PROPERTIES LIMITED - now
DANMAR INVESTMENTS LIMITED
- 2008-04-14 06400166 00602767
DANMAR DEVELOPMENTS LIMITED
- 2008-03-12 06400166 00492753
FINLAW 582 LIMITED
- 2008-03-06 06400166 05687458... (more)
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2008-04-04
IIF 89 - Director → ME
55
K&J BROMPTON LIMITED
- now 09422498
AURIENS LIMITED
- 2016-07-21 09422498 10290350, 10294682... (more)
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
56
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025
30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Officer
~ 2000-06-07
IIF 88 - Director → ME
57
KINGWARD INVESTMENTS LIMITED
00503321
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 143 - Director → ME
58
LANDSEER DEVELOPMENT COMPANY CO2 LTD
11025398 11063534, 10762162... (more)
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ 2017-11-06
IIF 45 - Director → ME
59
LANDSEER DEVELOPMENT COMPANY LTD
10762162 11063534, 11025398... (more)
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-09 ~ 2017-11-06
IIF 39 - Director → ME
Person with significant control
2017-05-09 ~ 2017-09-04
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
60
LEOPARD UK LODGE RD JV LTD
11023701
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-20 ~ 2017-11-06
IIF 46 - Director → ME
61
LEOPARD UK LODGE RD MEZZCO LTD
11021675
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-11-06
IIF 50 - Director → ME
62
LIGHTHOUSE (ALPHA) LIMITED
07527227
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 54 - Director → ME
63
LIGHTHOUSE (BENTHAM) LTD
07370842
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-10-04 ~ 2013-04-02
IIF 55 - Director → ME
64
LIGHTHOUSE (BETA) LIMITED
07526947
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 32 - Director → ME
65
MARDAN (BEXHILL) LIMITED
- now 05425190
TANNEN LEGAL 002 LIMITED
- 2005-07-25 05425190 05424880
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 85 - Director → ME
66
MARDAN (BRISTOL) LIMITED
- now 02678449
RAISESYSTEM LIMITED
- 1992-03-16 02678449
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1992-03-02 ~ 2025-10-23
IIF 124 - Director → ME
67
MARDAN (BRITANNIA) LIMITED
- now 02596988
SPEED 1322 LIMITED
- 1991-04-18 02596988 02791366... (more)
70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 67 - Director → ME
68
MARDAN (COVENTRY) LIMITED
- now 07181949
FINLAW 635 LIMITED
- 2010-03-24 07181949 07200721... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ 2025-11-03
IIF 105 - Director → ME
69
MARDAN (CROYDON) LIMITED
- now 05908725
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30 05908725 05908711... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 75 - Director → ME
70
MARDAN (HEATHVIEW) LIMITED
- now 06265531
MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19 06265531 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 79 - Director → ME
71
MARDAN (HITCHIN) LIMITED
- now 06362059
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02 06362059 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2025-11-03
IIF 76 - Director → ME
72
MARDAN (HOLDINGS) LIMITED
- now 03681895
FINLAW 144 LIMITED
- 1999-07-27 03681895 03681861... (more)
Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-09 ~ 2025-11-03
IIF 133 - Director → ME
73
MARDAN (JCH) LIMITED
- now 01513195
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1999-06-25 ~ 2025-10-23
IIF 118 - Director → ME
74
MARDAN (NORWICH) LIMITED
02615524
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ 2025-10-23
IIF 71 - Director → ME
75
MARDAN (STEVENAGE) LIMITED
- now 02402200
ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-19 ~ 2025-10-23
IIF 68 - Director → ME
76
MARDAN (WB) LIMITED
- now 04065586
MARDEN (WB) LIMITED
- 2000-10-13 04065586
FINLAW 238 LIMITED
- 2000-09-20 04065586 04388420... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2025-10-24
IIF 119 - Director → ME
77
MARDAN (WOODFORD) LIMITED
- now 05605051
MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26 05605051 05439735... (more)
FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 130 - Director → ME
78
MARDAN DEVELOPMENTS LIMITED
00492753 06400166
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 157 - Director → ME
79
MARDAN ESTATES LIMITED
- now 04095580
TANNEN MORLEY LIMITED
- 2021-12-13 04095580
FINLAW 253 LIMITED
- 2001-01-23 04095580 11058267... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-18 ~ 2025-10-24
IIF 116 - Director → ME
80
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 14284490... (more)
FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 96 - Director → ME
81
MARDAN EUROPE (NO. 11) LIMITED
05990768 14284475... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2025-11-03
IIF 84 - Director → ME
82
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05439735... (more)
FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 106 - Director → ME
83
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05604919... (more)
FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 114 - Director → ME
84
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05439735... (more)
FINLAW 490 LIMITED
- 2005-08-05 05438371 04596827... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2025-10-31
IIF 111 - Director → ME
85
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05439735... (more)
FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-10-31
IIF 128 - Director → ME
86
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 74 - Director → ME
87
MARDAN EUROPE (NO.12) LIMITED
05991564 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2025-11-03
IIF 73 - Director → ME
88
MARDAN EUROPE (NO.14) LIMITED
06266583 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 81 - Director → ME
89
MARDAN EUROPE (NO.15) LIMITED
06267459 05908711... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2025-11-03
IIF 125 - Director → ME
90
MARDAN EUROPE (NO.17) LIMITED
06362642 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2025-11-03
IIF 82 - Director → ME
91
MARDAN EUROPE (NO.8) LIMITED
05908487 06266583... (more)
Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ 2025-11-03
IIF 77 - Director → ME
92
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343
Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
(before 1991-03-28) ~ 2025-10-23
IIF 72 - Director → ME
93
MARDAN SECURITIES LIMITED
- now 02256038
RAPID 6001 LIMITED
- 1988-06-24 02256038 02180911... (more)
Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1991-10-31) ~ 2025-10-23
IIF 138 - Director → ME
94
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375
Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Officer
~ 2007-10-05
IIF 156 - Director → ME
95
NEONHOME PROPERTIES LIMITED
02618179
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ 2025-10-23
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 180 - Has significant influence or control → OE
96
NEW AURIENS LIMITED
- now 10290350 10294682
AURIENS LIMITED
- 2016-08-12 10290350 09422498, 10294682... (more)
2-6 Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 28 - Director → ME
97
NEW COMMONWEALTH LIMITED
- now 11172312
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
98
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Officer
~ 2009-09-02
IIF 148 - Director → ME
99
NOMINIS PROPERTY NO1 LIMITED - now
NOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237
FINLAW 447 LIMITED
- 2004-03-29 05011237 05091966... (more)
Hartham Park, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ 2005-04-26
IIF 144 - Director → ME
100
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2000-06-07
IIF 147 - Director → ME
101
OVALPOWER LIMITED
05500934
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2025-10-31
IIF 97 - Director → ME
102
OXGRANGE LIMITED
09855971
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2025-11-03
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 188 - Ownership of shares – 75% or more → OE
2025-09-03 ~ 2025-11-14
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
103
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517
Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2021-01-14
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 178 - Has significant influence or control as a member of a firm → OE
104
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2001-07-23
IIF 87 - Director → ME
105
PIPERLINK LIMITED
03371321
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ 2025-10-24
IIF 107 - Director → ME
106
POLSTEAD ROAD LIMITED
09337430
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
107
PORT EDEN LIMITED
04292016
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ 2003-12-24
IIF 1 - Director → ME
2002-10-04 ~ 2002-11-13
IIF 7 - Secretary → ME
108
PRESSCREDIT (CARDIFF) LIMITED
- now 05011252
FINLAW 443 LIMITED
- 2004-02-16 05011252 04060272... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2025-10-24
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 179 - Ownership of shares – 75% or more → OE
109
PRESSCREDIT (EWELL) LIMITED
04610044
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2025-10-24
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 184 - Ownership of shares – 75% or more → OE
110
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245
FINLAW 444 LIMITED
- 2004-03-23 05011245 05011252... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2025-10-24
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 175 - Ownership of shares – 75% or more → OE
111
PRESSCREDIT (TITAN) LIMITED
05986235
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2025-11-03
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 176 - Ownership of shares – 75% or more → OE
112
PRESSCREDIT LIMITED
03704971
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-17 ~ 2025-10-24
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 181 - Ownership of shares – 75% or more → OE
113
REGINA GLOBAL ENTERPRISES LIMITED
16088767
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
114
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2004-11-02
IIF 92 - Director → ME
115
ROPETUNE (BRISTOL) LIMITED
- now 02996821
KINDJUDGE LIMITED
- 1995-02-16 02996821
Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ 2025-10-23
IIF 70 - Director → ME
116
ROPETUNE (WOOLWICH) LIMITED
- now 03337892
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ 2025-10-23
IIF 93 - Director → ME
117
ROPETUNE LIMITED
02919388
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-21 ~ 2025-10-23
IIF 132 - Director → ME
118
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
119
ROUNDSTONE HOLDINGS LIMITED
09967540
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 20 - Director → ME
120
SIAHAF MANAGEMENT LIMITED
08534122
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (2 parents)
Officer
2013-05-17 ~ 2016-04-01
IIF 31 - Director → ME
121
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2003-06-10
IIF 155 - Director → ME
~ 1996-12-31
IIF 65 - Secretary → ME
122
SMITHPEAK LIMITED
- now 02627937
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1995-06-30
IIF 160 - Director → ME
123
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ 2021-01-14
IIF 150 - Director → ME
124
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 1999-09-27
IIF 86 - Director → ME
125
TANNEN (EUROPE) LIMITED
- now 05320731
FINLAW 478 LIMITED
- 2005-04-15 05320731 05439737... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 94 - Director → ME
126
TANNEN (MARSHALL) LIMITED
- now 05011249
FINLAW 448 LIMITED
- 2004-04-16 05011249 03681869... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2025-10-24
IIF 109 - Director → ME
127
TANNEN DOME LIMITED
- now 04824177
FINLAW 428 LIMITED
- 2003-09-22 04824177 05091964... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2003-09-22 ~ 2025-10-24
IIF 122 - Director → ME
128
TANNEN GROSVENOR GARDENS (NO 2) LIMITED
- now 05990936 03411680
FINLAW 542 LIMITED
- 2007-01-18 05990936 05687458... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2025-11-03
IIF 100 - Director → ME
129
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 110 - Director → ME
130
TANNEN GROSVENOR LIMITED
- now 04060273
FINLAW 244 LIMITED
- 2000-10-24 04060273 04060272... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ 2025-10-24
IIF 98 - Director → ME
131
TANNEN LEGAL 001 LIMITED
05424880 05425190
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 83 - Director → ME
132
TANNEN RICHMOND LIMITED
05252861
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2004-10-07 ~ 2025-10-31
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 177 - Ownership of shares – 75% or more → OE
133
TENBY (LONDON) LIMITED
00626326
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 142 - Director → ME
134
TG 1837 REALISATIONS LIMITED
- now 11213313
THOMAS GOODE & CO. LIMITED
- 2025-08-28 11213313
SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313
C/o Valentine & Co, Galley House, Moon Lane, Barnet
In Administration Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
135
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 23 - Director → ME
136
THE TANNEN GROUP LIMITED
- now 00602767
MARDAN INVESTMENTS LIMITED
- 1991-09-26 00602767 06400166
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
(before 1991-12-31) ~ 2025-11-03
IIF 104 - Director → ME
137
THOMAS GOODE & CO. (LONDON) LIMITED
- now 01706365 00151415
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
138
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172
184 Union Street, Torquay, England
Active Corporate (12 parents)
Officer
(before 1990-12-31) ~ 2009-03-12
IIF 152 - Director → ME
139
TRANSPLANT RESOURCES LIMITED
10120529
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
140
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
WESTBOURNE CAPITAL FINANCE LIMITED
12441149
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-06-12
IIF 49 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
142
WESTBOURNE CAPITAL PARTNERS LTD
10473837
18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
143
WESTBOURNE RAM DEVELOPMENT LIMITED
13607610
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 47 - Director → ME
144
WESTBOURNE RAM FREEHOLD LIMITED
13607574
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 43 - Director → ME
145
WESTBOURNE RAM HOLDING LIMITED
13604088
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 44 - Director → ME
146
WESTBOURNE RAM RETAIL LIMITED
13607467
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 42 - Director → ME
147
WESTWARD CONSULTANTS LIMITED
03762970
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2016-08-01 ~ 2020-07-06
IIF 15 - Director → ME
148
WHOLEMASTER LIMITED
02703570
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2025-10-23
IIF 112 - Director → ME

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandleson, Johnny Charles David

Sandelson, Jonathan

Sandelson, Jonathan

Mr Jonathan Charles David Sandelson

Tannen, David

Mr Jonathan Sandelson

Tannen, David

Tannen, David

Tannen, David

Tannen, David

Mr Jonathan Charles David Sandelson

Jonathan Charles David Sandelson

Mr Jonathan Sandelson

Jonathan Sandelson

Mr David Tannen

165A WESTBOURNE GROVE LIMITED

20/21 ART FAIR LIMITED

217 WESTBOURNE GROVE LIMITED

SUTHERLAND PLACE LIMITED

28 MELBURY COURT LIMITED

38 KENSINGTON PARK GARDENS LIMITED

46 MELBURY COURT LIMITED

58 MELBURY COURT LIMITED

THE AMPERSAND GROUP LIMITED

LAKETREE LIMITED

ATRIUM ESTATES LIMITED

FLEXHART LIMITED

AURIENS LIMITED

NEW AURIENS LIMITED

WESTBOURNE MANAGEMENT SERVICES LIMITED

WESTBOURNE SJW DEVELOPMENTS LTD

AURIENS VENTURES LIMITED

BAYLIFE PLC

BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BRITVEN PROPERTIES LIMITED

CARLYON BAY MANAGEMENT SERVICES LIMITED

FORDLAWN LIMITED

CENTRAL THAMES LIMITED

CHROMEGROVE LIMITED

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

D. T. F. LIMITED

DAVID TANNEN SERVICES LIMITED

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED

DORCHESTER PROPERTY INVESTMENTS LIMITED

FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED

DRAGON PAYMENTS LTD

LONDON BLOCK EXCHANGE LTD

DRAW ART FAIR LIMITED

DRAYCOTT COLLEGE OF CARE LIMITED

ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED

F.H. & L. (TRUSTEES) LIMITED

FINLAW 479 LIMITED

FJS SAND LIMITED

FODBURY (BRISTOL) LIMITED

UPPERUNIQUE COMPANY LIMITED

FODBURY PROPERTIES LIMITED

FROSTFIELD LIMITED

GLADEHURST (238) LIMITED

GLADEHURST (CITY) LIMITED