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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearlman, David Alan

child relation
Offspring entities and appointments
Active 189
  • 1
    ACEMARK PROPERTIES LIMITED
    03723643
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    1999-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-21 ~ dissolved
    IIF 119 - Director → ME
  • 3
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 02593379, 02671082, 03014572... (more)
    PRECIS (2619) LIMITED - 2006-10-04 00207795, 00281410, 00473089... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 182 - Director → ME
  • 4
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 167 - Director → ME
  • 5
    AMELTRADE LIMITED
    04016765
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 200 - Director → ME
  • 6
    ARENAWAY PROPERTIES LTD
    03742440
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    781,298 GBP2024-09-30
    Officer
    2006-07-19 ~ now
    IIF 60 - Director → ME
  • 7
    AVALEEN LIMITED
    05313778
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 175 - Director → ME
  • 8
    AVONNI
    06306776
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 147 - Director → ME
  • 9
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 23 - Director → ME
  • 10
    BELGRAY LIMITED
    04637008
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 114 - Director → ME
  • 11
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 3 - Director → ME
  • 12
    BERRING LIMITED
    05080507
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLENHILL PROPERTIES LIMITED
    03865224
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 132 - Director → ME
    1999-10-28 ~ dissolved
    IIF 236 - Secretary → ME
  • 14
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ now
    IIF 68 - Director → ME
  • 15
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 203 - Director → ME
  • 16
    BOURNEMOUTH STADIUM LLP
    OC316302
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,029,172 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-22 ~ now
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 87 - Director → ME
  • 18
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 90 - Director → ME
  • 19
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 22 - Director → ME
  • 20
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 53 - Director → ME
  • 22
    CHEDGREEN LIMITED
    03575598
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-08 ~ dissolved
    IIF 138 - Director → ME
  • 23
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED
    - 2003-08-06 04803399 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 50 - Director → ME
  • 24
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 81 - Director → ME
  • 25
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 26
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 27
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 171 - Director → ME
  • 28
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-05-15 ~ now
    IIF 15 - Director → ME
  • 29
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09 04243476
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 30
    CIRCLE UK MAINTENANCE LLP
    OC332158
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 31
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 163 - Director → ME
  • 32
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 99 - Director → ME
  • 33
    COLEBROOKE HOUSE LLP
    - now OC319547
    COLEBROOK HOUSE LLP
    - 2006-05-18 OC319547
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 34
    COLSAN LIMITED
    00649852
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    2005-11-28 ~ now
    IIF 35 - Director → ME
  • 35
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2015-12-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 36
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 76 - Director → ME
  • 37
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    ~ now
    IIF 54 - Director → ME
  • 38
    COTES
    - now 06185515
    COTES UNLIMITED
    - 2007-03-27 06185515
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 151 - Director → ME
  • 39
    COURTYARD CAPITAL LLP
    OC328758
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 210 - LLP Designated Member → ME
  • 40
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 66 - Director → ME
  • 41
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    ~ now
    IIF 62 - Director → ME
  • 42
    DEVLUX (DORSET) LIMITED
    09773169
    19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 206 - Director → ME
  • 43
    DEVONSHIRE ROW NO. 1 LIMITED
    08703546 08703734
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 183 - Director → ME
  • 44
    DEVONSHIRE ROW NO. 2 LIMITED
    08703734 08703546
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 185 - Director → ME
  • 45
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 1 - Director → ME
  • 46
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 2 - Director → ME
  • 47
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 123 - Director → ME
  • 48
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED
    - 2003-10-10 04834027
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 105 - Director → ME
  • 49
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED
    - 2003-10-10 04829006
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 145 - Director → ME
  • 50
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 127 - Director → ME
  • 51
    EMERIT LIMITED
    04134495
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 164 - Director → ME
  • 52
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 24 - Director → ME
  • 53
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 154 - Director → ME
  • 54
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 63 - Director → ME
  • 55
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18 02895536
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 47 - Director → ME
  • 56
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 29 - Director → ME
  • 57
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    1998-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FITZROY HOUSING LIMITED
    - now 05105907
    FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    9 White Lion Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ now
    IIF 8 - Director → ME
  • 59
    FLINTBOND LIMITED
    04178961
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 93 - Director → ME
  • 60
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 180 - Director → ME
  • 61
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 109 - Director → ME
  • 62
    FORTMOOR PROPERTIES LIMITED
    04407885
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 169 - Director → ME
  • 63
    FREST
    06303450
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 161 - Director → ME
  • 64
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 173 - Director → ME
  • 65
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 136 - Director → ME
  • 66
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 67
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 121 - Director → ME
  • 68
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 88 - Director → ME
  • 69
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 73 - Director → ME
  • 70
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 166 - Director → ME
  • 71
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 155 - Director → ME
  • 72
    GELLEYS LIMITED
    05330683
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 130 - Director → ME
  • 73
    GGH (VICTORIA) LIMITED
    - now 04336812
    DWSCO 2243 LIMITED - 2002-02-12 03920227, 03923307, 05915919... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 74
    GOOD VIBES FITNESS LIMITED
    - now 05502584
    WITTON PROPERTIES (UK) LIMITED
    - 2006-08-15 05502584 03455070
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,091,427 GBP2023-03-31
    Officer
    2006-08-09 ~ dissolved
    IIF 141 - Director → ME
  • 75
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 189 - Director → ME
  • 76
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    ULTRAMOBILE LIMITED
    - 1992-06-03 02701809
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 77
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 174 - Director → ME
  • 78
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 70 - Director → ME
  • 79
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 13 - Director → ME
  • 80
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2006-07-21 ~ now
    IIF 28 - Director → ME
    2006-07-21 ~ now
    IIF 231 - Secretary → ME
  • 81
    HEATH ST PROPERTIES LLP
    OC318879
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 82
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ now
    IIF 14 - Director → ME
  • 83
    HLG PROPERTIES LIMITED
    10669680
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-03-14 ~ now
    IIF 69 - Director → ME
  • 84
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 176 - Director → ME
  • 85
    ISLINGTON FOUR
    06304359
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 115 - Director → ME
  • 86
    ISLINGTON HOLDINGS LLP
    OC329230
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,661,098 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-06-21 ~ now
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    ISLINGTON THREE
    06303830
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 110 - Director → ME
  • 88
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 168 - Director → ME
  • 89
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 160 - Director → ME
  • 90
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06 00506612, 02941480, 03228299... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 179 - Director → ME
  • 91
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 196 - Director → ME
  • 92
    LOCHCREST LIMITED
    03163800
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-20 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LOCHCREST NO 2 LIMITED
    09626378
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 89 - Director → ME
  • 95
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2007-03-19 ~ now
    IIF 37 - Director → ME
  • 96
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 97
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 202 - Director → ME
  • 98
    MERITAB LIMITED
    - now 04941163
    SPEED 9779 LIMITED
    - 2003-11-25 04941163 00392686, 00838231, 00840174... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 156 - Director → ME
  • 99
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 20 - Director → ME
  • 100
    MIDDLEBERRY
    02212501
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 150 - Director → ME
  • 101
    MILTENFORM PROPERTIES LIMITED
    03562603
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1998-07-23 ~ now
    IIF 61 - Director → ME
  • 102
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 195 - Director → ME
  • 103
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 143 - Director → ME
  • 104
    MISLEX (425) LIMITED
    05127118 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 107 - Director → ME
  • 105
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ now
    IIF 59 - Director → ME
  • 106
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 122 - Director → ME
  • 107
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 128 - Director → ME
  • 108
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08 04268842, 04675439
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 140 - Director → ME
  • 109
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 153 - Director → ME
  • 110
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 97 - Director → ME
  • 111
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 133 - Director → ME
  • 112
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 40 - Director → ME
  • 113
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 148 - Director → ME
  • 114
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 51 - Director → ME
  • 115
    NORTH ONE PROPERTIES LLP
    OC331492
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 116
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 125 - Director → ME
  • 117
    NORWICH ONE
    06003610
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 193 - Director → ME
  • 118
    NOTEL
    06233480
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 111 - Director → ME
  • 119
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 162 - Director → ME
  • 120
    P C O (WATLING STREET) LIMITED
    - now 03815017
    INVESTEC PROPERTY (WATLING STREET) LIMITED
    - 2000-12-07 03815017
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ now
    IIF 17 - Director → ME
  • 121
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2004-08-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 122
    PALLAM LIMITED
    05337630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 120 - Director → ME
  • 123
    PCO 199 LIMITED
    03580998
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,162,050 GBP2024-09-30
    Officer
    1998-08-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 125
    PEARLMAN AND REEVE LLP
    OC321062
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 126
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED
    - 2002-04-29 04393317 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 26 - Director → ME
  • 127
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED
    - 2002-04-29 04393368 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 44 - Director → ME
  • 128
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED
    - 2002-04-29 04393544 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 65 - Director → ME
  • 129
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED
    - 2002-04-29 04393452 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 38 - Director → ME
  • 130
    PIXIELINK LIMITED
    03299669
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,505,326 GBP2024-09-30
    Officer
    1997-01-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    POINTSHIELD
    05887798
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 86 - Director → ME
    2006-07-26 ~ dissolved
    IIF 233 - Secretary → ME
  • 132
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 146 - Director → ME
  • 133
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 134
    REEFMARK LIMITED
    03820421
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-14 ~ now
    IIF 74 - Director → ME
  • 135
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 188 - Director → ME
  • 136
    ROMENGLEN LIMITED
    03764731
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ now
    IIF 48 - Director → ME
  • 137
    ROMENGLEN NO.2 LIMITED
    08915921
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 21 - Director → ME
  • 138
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 184 - Director → ME
  • 139
    SAFEHOSTS (LONDON) LIMITED
    - now 07829371
    SAFEHOSTS TWO LIMITED
    - 2012-02-16 07829371
    SAFEHOSTS (LONDON) LIMITED
    - 2012-01-10 07829371
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 199 - Director → ME
  • 140
    SCOPUS PROPERTIES LIMITED
    00795703
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,586,156 GBP2017-03-31
    Officer
    2016-05-05 ~ dissolved
    IIF 187 - Director → ME
  • 141
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED
    - 1984-03-28 01784954
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    ~ now
    IIF 67 - Director → ME
  • 142
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 5 - Director → ME
  • 143
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 45 - Director → ME
  • 144
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 33 - Director → ME
  • 145
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 194 - Director → ME
  • 146
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 142 - Director → ME
  • 147
    SHORTS GARDENS DEVELOPMENTS LIMITED
    12158111
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    2019-08-15 ~ now
    IIF 9 - Director → ME
  • 148
    SHORTS GARDENS LLP
    OC316410
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 215 - LLP Member → ME
  • 149
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 197 - Director → ME
  • 150
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 198 - Director → ME
  • 151
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    ~ now
    IIF 46 - Director → ME
  • 152
    STANECASTLE PROPERTIES LIMITED
    05934087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 134 - Director → ME
  • 153
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 34 - Director → ME
  • 154
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 104 - Director → ME
  • 155
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 112 - Director → ME
  • 156
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2002-04-08 ~ now
    IIF 19 - Director → ME
  • 157
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2003-08-07 ~ now
    IIF 16 - Director → ME
  • 158
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 170 - Director → ME
  • 159
    STREETOLD
    06539445
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 78 - Director → ME
  • 160
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED
    - 2014-07-28 09130138 09130142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 18 - Director → ME
  • 161
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED
    - 2014-07-24 09130142 09130138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 43 - Director → ME
  • 162
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 163
    STRUCTADENE(RIDLEY ROAD) LTD
    09806262
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 190 - Director → ME
  • 164
    STUBFIELD INVESTMENT CO. LIMITED
    01087086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 82 - Director → ME
  • 165
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 192 - Director → ME
  • 166
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 201 - Director → ME
  • 167
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    THORA LIMITED
    05337629
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 95 - Director → ME
  • 169
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 02618842, 02620694, 02677902... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 204 - Director → ME
  • 170
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 165 - Director → ME
  • 171
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 32 - Director → ME
  • 172
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 158 - Director → ME
  • 173
    UPPER STREET ISLINGTON ONE
    06395829
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 157 - Director → ME
  • 174
    UPPER STREET PROPERTIES LIMITED
    05887795
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 126 - Director → ME
    2006-07-26 ~ dissolved
    IIF 235 - Secretary → ME
  • 175
    VALLEY AQUATICS LIMITED
    - now 05275322
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
    - 2005-07-28 05275322
    3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 135 - Director → ME
  • 176
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 177
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    1997-05-12 ~ now
    IIF 56 - Director → ME
  • 178
    VICTORIA & GROSVENOR INVESTMENTS LIMITED
    - now 04393308
    GROSVENOR & VICTORIA INVESTMENTS LIMITED
    - 2002-05-02 04393308
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 98 - Director → ME
  • 179
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    ~ now
    IIF 30 - Director → ME
  • 180
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    1998-05-29 ~ now
    IIF 39 - Director → ME
  • 181
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 159 - Director → ME
  • 182
    WHITE LION ESTATES LIMITED
    11839563
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 71 - Director → ME
  • 183
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 31 - Director → ME
  • 184
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 92 - Director → ME
  • 185
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 181 - Director → ME
  • 186
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19 01813559, 02816123, 03134383... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-09 ~ now
    IIF 58 - Director → ME
  • 187
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17 01813559, 02816123, 03134383... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-09 ~ now
    IIF 49 - Director → ME
  • 188
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ now
    IIF 36 - Director → ME
  • 189
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ now
    IIF 52 - Director → ME
Ceased 26
  • 1
    1 DEAL STREET LIMITED
    03789845
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    1999-06-15 ~ 2003-11-03
    IIF 7 - Director → ME
    1999-06-15 ~ 2002-07-26
    IIF 230 - Secretary → ME
  • 2
    132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
    - now 03336195
    VENDTOWN PROPERTY MANAGEMENT LIMITED
    - 1997-04-10 03336195
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1997-03-25 ~ 2002-12-04
    IIF 129 - Director → ME
  • 3
    2 BLOOMFIELD ROAD, N6 LIMITED
    02681503
    2 Bloomfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 124 - Director → ME
  • 4
    23/25 MORTIMER ST MANAGEMENT CO. LIMITED
    - now 03387781
    MYLOGATE PROPERTY MANAGEMENT LIMITED
    - 1997-08-07 03387781
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    1997-07-24 ~ 2012-11-19
    IIF 94 - Director → ME
  • 5
    46 NORTHCOTE ROAD MANAGEMENT LIMITED
    - now 04086151
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 91 - Director → ME
  • 6
    ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
    04849372
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    2003-07-29 ~ 2013-01-29
    IIF 139 - Director → ME
  • 7
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ 2026-01-30
    IIF 75 - Director → ME
  • 8
    BARWELL HOUSE MANAGEMENT COMPANY LIMITED
    02397948
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    ~ 2010-10-12
    IIF 117 - Director → ME
  • 9
    BOSS HOUSE MANAGEMENT COMPANY LIMITED
    - now 03116733
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
    - 1995-12-22 03116733
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 137 - Director → ME
  • 10
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 108 - Director → ME
  • 11
    CARNEGIE PROPERTY (UK)
    06272922
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ 2015-06-29
    IIF 144 - Director → ME
  • 12
    DEMARK LODGE RTM COMPANY LIMITED
    08027712
    89 Southbourne Overcliff Drive, Bournemouth
    Active Corporate (2 parents)
    Officer
    2012-04-12 ~ 2015-01-16
    IIF 205 - Director → ME
  • 13
    FARRANCE STREET MANAGEMENT COMPANY LIMITED
    - now 03959435
    HOOLPARK PROPERTY MANAGEMENT LIMITED
    - 2000-04-27 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    2000-04-14 ~ 2004-10-31
    IIF 131 - Director → ME
  • 14
    HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
    10307797
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 84 - Director → ME
  • 15
    HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
    10307809
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 83 - Director → ME
  • 16
    LONDGIL ONE
    05966580
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ 2015-06-29
    IIF 177 - Director → ME
  • 17
    LONDPRO ONE
    05965206
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ 2015-06-29
    IIF 172 - Director → ME
  • 18
    MINTBLUE (CWMBRAN) LIMITED
    - now 05135876
    BOOGIE NITES NO 4 LIMITED
    - 2005-12-22 05135876
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Officer
    2004-05-24 ~ 2014-09-22
    IIF 85 - Director → ME
    2004-05-24 ~ 2006-06-06
    IIF 234 - Secretary → ME
  • 19
    MINTBLUE BRYNMAWR LIMITED
    06240634
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2014-09-22
    IIF 102 - Director → ME
  • 20
    MINTBLUE PROPERTIES LIMITED
    05134293
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 100 - Director → ME
  • 21
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 118 - Director → ME
  • 22
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 6 - Director → ME
  • 23
    NEWBROAD ONE
    06348153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 149 - Director → ME
  • 24
    PARK VIEW COURT MANAGEMENT LIMITED
    01977013
    Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    ~ 1999-01-01
    IIF 106 - Director → ME
    ~ 1999-01-01
    IIF 229 - Secretary → ME
  • 25
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 96 - Director → ME
  • 26
    WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
    06024392
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    2006-12-11 ~ 2015-07-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.