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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Marcus Simon

child relation
Offspring entities and appointments 278
  • 1
    11 - 13 MACKLIN STREET LIMITED
    - now 12922482
    AVADAR LIMITED
    - 2020-10-06 12922482
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 2
    12 STORMONT ROAD LIMITED
    - now 09819432
    MCG (CCS) LIMITED
    - 2018-10-26 09819432
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 395 - Has significant influence or control → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 3
    12-14 FINCHLEY ROAD LIMITED
    09146780 08055096... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 86 - Director → ME
  • 4
    12-22 FINCHLEY ROAD ADVISORY LIMITED
    09398651
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
  • 5
    12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    09401649
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 376 - Has significant influence or control → OE
  • 6
    14 PARK CRESCENT RTM COMPANY LIMITED
    14729621
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 7
    14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    03990955
    Active Corporate (17 parents)
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 147 - Director → ME
  • 8
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 BUCKLAND CRESCENT RTM COMPANY LIMITED
    07275902
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    IIF 51 - Director → ME
  • 10
    27 ABERDARE GARDENS LIMITED
    04811215
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 369 - Has significant influence or control → OE
  • 11
    31 ELSWORTHY ROAD LIMITED
    16004932
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 12
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED
    - 2006-01-11 05619723 05578592
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 201 - Director → ME
  • 13
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05795368... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-11-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 381 - Has significant influence or control → OE
  • 14
    4 PEMBRIDGE VILLAS LIMITED
    04799703
    Active Corporate (5 parents)
    Officer
    2003-06-16 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
  • 15
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 152 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 274 - Secretary → ME
  • 16
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 202 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 275 - Secretary → ME
  • 17
    49 CAVENDISH ROAD NW6 RESIDENTS LIMITED
    04324908
    Active Corporate (11 parents)
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 143 - Director → ME
    2002-03-29 ~ 2005-11-08
    IIF 273 - Secretary → ME
  • 18
    4TRADE CONSULTANT LIMITED
    08904922
    Dissolved Corporate (6 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 374 - Has significant influence or control → OE
  • 19
    51 BUCKLAND CRESCENT LIMITED
    - now 02798713
    EMERGELAND LIMITED
    - 1993-03-23 02798713
    Dissolved Corporate (3 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 191 - Director → ME
    1993-03-15 ~ dissolved
    IIF 271 - Secretary → ME
  • 20
    54 RADNOR WALK LIMITED
    04957577
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 216 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 272 - Secretary → ME
  • 21
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 267 - Director → ME
  • 22
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    Dissolved Corporate (29 parents)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 218 - Director → ME
  • 23
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP
    - 2011-05-25 OC318156
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ now
    IIF 258 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    6 RIVER STREET ISLINGTON LIMITED
    05001527
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 167 - Director → ME
    2004-02-09 ~ dissolved
    IIF 270 - Secretary → ME
  • 25
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    Active Corporate (17 parents)
    Officer
    2008-11-12 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Has significant influence or control → OE
  • 26
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    94 HIGHLEVER ROAD LIMITED
    05219620
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 386 - Ownership of shares – 75% or more → OE
  • 28
    95 AVENUE ROAD (FREEHOLD) LIMITED
    12218234
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-17
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    95 AVENUE ROAD INVESTMENTS LIMITED
    10345935
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 81 - Director → ME
  • 30
    ABERDARE INVESTMENTS LIMITED
    06587558
    Active Corporate (6 parents)
    Officer
    2008-05-08 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ACL DEVELOPMENT LIMITED
    OE001810
    Registered Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 436 - Ownership of shares - More than 25% → OE
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - More than 25% → OE
  • 32
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ now
    IIF 221 - Director → ME
  • 33
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ALDERSIDE PROPERTIES LIMITED
    15495005
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 64 - Director → ME
  • 35
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717... (more)
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    Dissolved Corporate (10 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 220 - Director → ME
  • 36
    AMEK DEVELOPMENTS LTD
    - now 05897950
    TOUCH SKYLINE ASSOCIATES LIMITED
    - 2007-04-02 05897950
    Active Corporate (5 parents)
    Officer
    2006-08-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
  • 37
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
  • 38
    AMEK INVESTMENTS (COMMERCIAL) LIMITED
    05431684
    Active Corporate (7 parents)
    Officer
    2005-04-21 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    AMEK INVESTMENTS (NW8) LIMITED
    08885568
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 40
    AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    08885562
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 389 - Has significant influence or control → OE
  • 41
    AMEK INVESTMENTS (SOUTH WEST) LIMITED
    10405932
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 42
    AMEK INVESTMENTS (ST JOHN'S WOOD) LLP
    OC390880
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 238 - LLP Designated Member → ME
  • 43
    AMEK INVESTMENTS LIMITED
    02881098
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1993-12-15 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 375 - Has significant influence or control → OE
    IIF 375 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    AMEK PROPERTY INVESTMENTS LLP
    - now OC327990
    AMEK LEISURE INVESTMENTS LLP
    - 2010-09-13 OC327990
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 257 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Has significant influence or control → OE
  • 45
    AVENUE CLOSE FREEHOLD LIMITED
    11506873
    Dissolved Corporate (8 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    BALMORAL COURT FREEHOLD LIMITED
    09404799
    Active Corporate (2 parents)
    Officer
    2015-01-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 403 - Ownership of shares – 75% or more → OE
  • 47
    BARONLODGE LIMITED
    00949519
    Active Corporate (7 parents)
    Officer
    2004-07-09 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 396 - Ownership of shares – 75% or more → OE
  • 48
    BEECHCROFT INVESTMENTS LIMITED
    08574547
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
  • 49
    BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324413
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    BIRCHFIELD TERRACE LIMITED
    08574554
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 73 - Director → ME
  • 51
    BIRCHSIDE INVESTMENT LIMITED
    15498599
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 77 - Director → ME
  • 52
    BLEXCO PROPERTY COMPANY LIMITED
    06043238
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 168 - Director → ME
  • 53
    BLUE TOWN INVESTMENTS LIMITED
    00653324
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 54
    BOSTON PLACE RESIDENTIAL LLP
    OC390068
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 253 - LLP Designated Member → ME
  • 55
    BRONDESWELL COURT LIMITED
    05796016
    Active Corporate (10 parents)
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 162 - Director → ME
    2006-04-26 ~ 2010-03-19
    IIF 269 - Secretary → ME
  • 56
    C-DAZE YACHTING (GB) LIMITED
    08776831
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 399 - Ownership of shares – 75% or more → OE
  • 57
    CALDERWOOD CORPORATION LIMITED
    17119614
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 58
    CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
    06902569
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 183 - Director → ME
  • 59
    CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
    08559952 OC359053
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    CAMBRIDGE TERRACE (DIRECTOR) LIMITED
    09228360
    Active Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
  • 61
    CAMBRIDGE TERRACE DEBT FACTORS LIMITED
    07477097
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 404 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    CAMBRIDGE TERRACE DEVELOPMENTS LTD
    - now 06173175
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
    - 2007-08-14 06173175
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-20 ~ now
    IIF 154 - Director → ME
  • 63
    CAMBRIDGE TERRACE INVESTMENTS LLP
    OC359053 08559952
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 251 - LLP Designated Member → ME
  • 64
    CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
    06234902
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-02 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 65
    CARLTON FREEHOLD LIMITED
    07192993
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 428 - Ownership of shares – 75% or more → OE
  • 66
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    Dissolved Corporate (7 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 234 - Director → ME
  • 67
    CEDARLODGE DEVELOPMENTS LIMITED
    08574527
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 68
    CHALICE PROPERTIES LIMITED
    01917354
    Active Corporate (17 parents)
    Officer
    2023-03-21 ~ now
    IIF 15 - Director → ME
  • 69
    CHASE COURT FREEHOLD LIMITED
    14498213
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    CHERITON LIMITED
    15499398
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 39 - Director → ME
  • 71
    CLARISE PROPERTIES LIMITED
    05574425
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 407 - Has significant influence or control → OE
  • 72
    CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
    04386158
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 129 - Director → ME
  • 73
    CLIVE COURT (REVERSIONS) LLP
    OC424678
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2018-10-31
    IIF 432 - LLP Designated Member → ME
    2018-10-31 ~ now
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ 2018-10-31
    IIF 446 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 446 - Right to appoint or remove members as a member of a firm → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Right to appoint or remove members → OE
    IIF 446 - Right to surplus assets - 75% or more → OE
    IIF 446 - Right to surplus assets - 75% or more as a member of a firm → OE
    2018-10-31 ~ now
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to surplus assets - 75% or more → OE
    IIF 354 - Right to appoint or remove members → OE
  • 74
    COCHRANE CLOSE (FREEHOLD 2) LIMITED
    16374524 15619581
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-08 ~ 2026-02-20
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 75
    COCHRANE CLOSE (FREEHOLD) LIMITED
    15619581 16374524
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 76
    COCHRANE CLOSE MT LIMITED
    17090425
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 77
    COCHRANE CLOSE NW8 LIMITED
    16374683
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 72 - Director → ME
  • 78
    CONCERTO PROPERTIES LIMITED
    02820537
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 392 - Ownership of shares – 75% or more → OE
  • 79
    CONNAUGHT HOUSE (ST JOHN'S WOOD) MANAGEMENT LIMITED
    17176577
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 82 - Director → ME
  • 80
    CONNAUGHT HOUSE FREEHOLD LIMITED
    17176248
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 81
    COOLHOUSE PROPERTIES LIMITED
    04648668
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 229 - Director → ME
  • 82
    COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED
    09401622
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
  • 83
    COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    08509777
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 419 - Ownership of shares – 75% or more → OE
  • 84
    COOPER GROUP DEVELOPMENTS (ST EDMUNDS) LIMITED
    OE027146
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares - More than 25% → OE
    IIF 438 - Ownership of voting rights - More than 25% → OE
  • 85
    COOPER LAND INVESTMENTS
    05983920
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 181 - Director → ME
  • 86
    COOPER PROPERTIES LONDON LIMITED
    09779721
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 413 - Has significant influence or control → OE
  • 87
    COOPER PROPERTY MANAGEMENT LIMITED
    - now 09717138
    ST JOHN'S WOOD PARTNER NO.2 LIMITED
    - 2016-09-16 09717138 09717447
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
  • 88
    COOPER PROPERTY VENTURES
    05983934
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 187 - Director → ME
  • 89
    CORNWALL TERRACE (DIRECTOR) LIMITED
    09228146
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 224 - Director → ME
  • 90
    CORNWALL TERRACE FINANCE LIMITED
    09333797
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 91
    CORNWALL TERRACE INVESTMENTS LIMITED
    - now 05855096
    PRO-GAME SALES LIMITED
    - 2006-08-29 05855096
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 139 - Director → ME
  • 92
    CORNWALL TERRACE MEWS MANAGEMENT LTD
    - now 05802931
    THE COOPER SERVICED APARTMENT COMPANY LTD
    - 2006-08-09 05802931
    THE COOPER SERVICE DEPARTMENT COMPANY LIMITED
    - 2006-05-09 05802931
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 144 - Director → ME
  • 93
    CORONATION REVERSION LIMITED
    15499536
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 50 - Director → ME
  • 94
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 95
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 245 - LLP Designated Member → ME
  • 96
    DEEPSEA ENERGY LIMITED
    06105347
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-21 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
  • 97
    DELTABASE ESTATES LIMITED
    07821549
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
  • 98
    DLMJ PROPERTIES LIMITED
    15499470
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 97 - Director → ME
  • 99
    DS REVERSIONS LIMITED
    15499111
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 237 - Director → ME
  • 100
    ELSWORTHY ROAD (INVESTMENTS) LIMITED
    OE017072
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 439 - Ownership of voting rights - More than 25% → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of shares - More than 25% → OE
  • 101
    ESTAMOS LIMITED
    05888738
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 196 - Director → ME
  • 102
    ESTAMOS PROPERTY COMPANY LIMITED
    05888789
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 379 - Ownership of shares – 75% or more → OE
  • 103
    ETK PROPERTY MAINTENANCE LIMITED
    17200352
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 104
    F&M REGIONAL INVESTMENTS LIMITED
    - now 14018631
    MCG ESTATE INVESTMENTS LIMITED
    - 2024-04-12 14018631
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 105
    FINCHLEY ROAD (COOPER) LIMITED
    09398690
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 416 - Ownership of shares – 75% or more → OE
  • 106
    FINITELAND LIMITED
    03766871
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
  • 107
    FISSILE CORPORATION LIMITED
    04528826
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 217 - Director → ME
  • 108
    FITZHARDINGE INVESTMENTS LIMITED
    06702412
    Dissolved Corporate (4 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 198 - Director → ME
  • 109
    FLEDGLING MANAGEMENT LIMITED
    05889760
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 174 - Director → ME
  • 110
    GUILFORD STREET REGENERATION (DEVELOPMENTS) LTD
    - now 05981534
    SAFELAND BLOOMSBURY VENTURES LIMITED
    - 2007-03-23 05981534
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 132 - Director → ME
  • 111
    GUILFORD STREET VENTURES
    05983970
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 175 - Director → ME
  • 112
    HALL FARM INVESTMENTS LIMITED
    15499580
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 98 - Director → ME
  • 113
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED
    - 2002-01-18 04315130
    HANDSOFF LIMITED
    - 2002-01-16 04315130
    Active Corporate (20 parents)
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 151 - Director → ME
  • 114
    HANLIM RESIDENTIAL INVESTMENTS LIMITED
    09977346
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 412 - Has significant influence or control → OE
  • 115
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED
    - 2002-10-04 03859256
    Active Corporate (7 parents)
    Officer
    1999-11-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 423 - Has significant influence or control → OE
  • 116
    HIGH BUSINESS LIMITED
    12263982
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 117
    HILLSIDE RESIDENTIAL (RESTORATION) LTD
    - now 05642408
    36/38 QUEEN ANNE'S GATE (CORPORATE) LIMITED
    - 2006-01-31 05642408
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 180 - Director → ME
  • 118
    HOLLY PROPERTY INVESTMENTS (UK) LIMITED
    14018739
    Active Corporate (1 parent)
    Officer
    2022-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 119
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 172 - Director → ME
  • 120
    HT FREEHOLD LLP
    OC401155
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 260 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 313 - Has significant influence or control → OE
  • 121
    HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED
    09219568
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 223 - Director → ME
  • 122
    IAAT BENJAMIN LIMITED
    16743638
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 69 - Director → ME
  • 123
    IVYGLADE PROPERTIES LIMITED
    07859707
    Active Corporate (9 parents)
    Officer
    2014-02-24 ~ 2025-05-16
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 418 - Ownership of shares – 75% or more → OE
  • 124
    JARCORP LIMITED
    06190071
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 384 - Ownership of shares – 75% or more → OE
  • 125
    JETBOND LIMITED
    04289342
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 126
    K.P.U. CONSULTING LIMITED
    05889745
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
  • 127
    KPM MANAGEMENT LIMITED
    06102458
    Dissolved Corporate (6 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 160 - Director → ME
  • 128
    KYMAN MANAGEMENT LIMITED
    06100872
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 363 - Ownership of shares – 75% or more → OE
  • 129
    LEDGERITE LIMITED
    03564420
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-06-17 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 420 - Has significant influence or control → OE
  • 130
    LIMOLAKE LIMITED
    03610038
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 393 - Ownership of shares – 75% or more → OE
  • 131
    LINSLADE PROPERTIES LTD
    14829048
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 83 - Director → ME
  • 132
    LODGE ROAD DEVELOPMENTS
    05993986
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 197 - Director → ME
  • 133
    LODGE ROAD FINANCE LIMITED
    09805377
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 415 - Has significant influence or control → OE
  • 134
    LOVE MINUS ZERO LIMITED
    06219939
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 135
    MACKELLAR HOUSE FREEHOLD LIMITED
    14581587
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ now
    IIF 71 - Director → ME
  • 136
    MACSCO 4 LIMITED
    06293640 08033918... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 119 - Director → ME
  • 137
    MALOCHAR INVESTMENTS LIMITED
    12277494
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 333 - Right to appoint or remove directors → OE
  • 138
    MANAGEMENT NOMINEES (REVERSIONS) LIMITED
    05719532
    Active Corporate (8 parents)
    Officer
    2006-02-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
  • 139
    MARCO POLO HOUSE ADVISORY LIMITED
    05972740
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 140
    MARCO POLO HOUSE DEVELOPMENTS
    05970527
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 204 - Director → ME
  • 141
    MARCUS COOPER DEVELOPMENT CONSULTING LLP
    - now OC390878
    AMEK INVESTMENTS (QUAD) LLP
    - 2014-05-28 OC390878
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 243 - LLP Designated Member → ME
  • 142
    MARCUS COOPER LETTINGS LIMITED
    16915350
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 53 - Director → ME
  • 143
    MARCUS COOPER PROPERTY CONSULTING LTD
    - now 05917132
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
    - 2009-05-19 05917132
    Active Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
  • 144
    MASC X LLP
    OC454344 OC454343
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to surplus assets - 75% or more → OE
    IIF 444 - Right to appoint or remove members → OE
  • 145
    MASC XO LLP
    OC454343 OC454344
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 261 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 442 - Right to appoint or remove members → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to surplus assets - 75% or more → OE
  • 146
    MASC Y LLP
    OC454342 OC454340
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 262 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 445 - Right to surplus assets - 75% or more → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Right to appoint or remove members → OE
  • 147
    MASC YO LLP
    OC454340 OC454342
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 443 - Right to appoint or remove members → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to surplus assets - 75% or more → OE
  • 148
    MASC YOXO LIMITED
    16049374
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 149
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 141 - Director → ME
  • 150
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-11 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 387 - Has significant influence or control → OE
  • 151
    MAYFAIR & BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324411
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 285 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 152
    MAYFAIR RESIDENTIAL APARTMENTS LIMITED
    05443818
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 177 - Director → ME
  • 153
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    Active Corporate (6 parents)
    Officer
    2005-06-14 ~ now
    IIF 213 - Director → ME
  • 154
    MAYFAIR RESIDENTIAL LIMITED
    05443851
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 212 - Director → ME
  • 155
    MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
    05443848
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 148 - Director → ME
  • 156
    MCG (CHESTER CLOSE SOUTH) LIMITED
    10572199
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 351 - Has significant influence or control → OE
  • 157
    MCG (CLARENDON PLACE) LIMITED
    09819372
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 402 - Ownership of shares – 75% or more → OE
  • 158
    MCG (FINANCE) LIMITED
    09073028
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 422 - Has significant influence or control → OE
  • 159
    MCG (FINANCIAL INTERMEDIARIES) LIMITED
    11693239
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 114 - Director → ME
  • 160
    MCG (FINCHLEY ROAD) LIMITED
    - now 08574567
    JACKTREE DEVELOPMENTS LIMITED
    - 2014-07-07 08574567
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    IIF 19 - Director → ME
  • 161
    MCG (HEADFORT PLACE) LIMITED
    09282524
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Has significant influence or control → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 162
    MCG (MARYLEBONE INVESTMENTS) LIMITED
    16112282
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 163
    MCG (MARYLEBONE RENTALS) LIMITED
    16113271
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 164
    MCG (REGENTS GATE) LIMITED
    09819455
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 398 - Has significant influence or control → OE
  • 165
    MCG (SECURITIES) LIMITED
    12074612
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 166
    MCG (ST EDMUNDS FLATS) LIMITED
    09819853
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 380 - Has significant influence or control → OE
  • 167
    MCG (ST EDMUNDS HOLDINGS) LIMITED
    09819636
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
  • 168
    MCG (ST EDMUNDS) LIMITED
    13558029
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 70 - Director → ME
  • 169
    MCG (THE LAKES) CHELMSFORD LIMITED
    17200236
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 170
    MCG (VISTA) LTD
    - now 08596640
    ANASTASIA CONSULTING (UK) LIMITED
    - 2014-09-17 08596640
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 409 - Ownership of shares – 75% or more → OE
  • 171
    MCG ALPHA LIMITED
    16700799
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 172
    MCG APEX LIMITED
    17176751
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
  • 173
    MCG DELTA LIMITED
    17176675
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 174
    MCG FISHERIES (BACKNEY) LIMITED
    - now 12568729
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED
    - 2020-06-22 12568729
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
  • 175
    MCG GAMMA LIMITED
    16700980
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-01-16
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 176
    MCG HOLDINGS (LONDON) LIMITED
    10571827
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 347 - Ownership of shares – 75% or more → OE
  • 177
    MCG KNIGHT LIMITED
    16831931
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 178
    MCG LUNAR LIMITED
    17015368
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 179
    MCG LUPULOID LIMITED
    16878030
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 180
    MCG OMEGA LIMITED
    17176696
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 181
    MCG PROPERTY DEVELOPMENTS LIMITED
    14018656
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 182
    MCG QUERCUS LIMITED
    15735989
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 183
    MCG REGENTS CRESCENT (LEASE A) LIMITED
    17009812 17009884
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 184
    MCG REGENTS CRESCENT (LEASE B) LIMITED
    17009884 17009812
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 185
    MCG REVERSIONS LIMITED
    15499137
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 186
    MCG SIGMA LIMITED
    17176734
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 187
    MCG SOLSTICE LIMITED
    17176773
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 188
    MEGAPLACE LIMITED
    03892416
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 142 - Director → ME
  • 189
    MFC FLATS LIMITED
    16960640
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 190
    MFC HOUSES LIMITED
    16960605
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 191
    MILLENNIAL (COOPER) LIMITED
    11768179
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 192
    MORIZON PROPERTIES LIMITED
    15499165
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 41 - Director → ME
  • 193
    MORRITT HOUSE FREEHOLD LIMITED
    14475185
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 194
    MORTIMER COURT (REVERSIONS) LIMITED
    12458228
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 195
    MSC INVESTMENTS LIMITED
    07287721 07287126
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 196
    MSC1 LLP
    OC355739 OC355745... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 240 - LLP Designated Member → ME
  • 197
    MSC10 LLP
    OC355754 OC355758... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 248 - LLP Designated Member → ME
  • 198
    MSC11 LLP
    OC355758 OC355754... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 249 - LLP Designated Member → ME
  • 199
    MSC2 LLP
    OC355740 OC355742... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 239 - LLP Designated Member → ME
  • 200
    MSC3 LLP
    OC355742 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 246 - LLP Designated Member → ME
  • 201
    MSC4 LLP
    OC355744 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 252 - LLP Designated Member → ME
  • 202
    MSC5 LLP
    OC355745 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 247 - LLP Designated Member → ME
  • 203
    MSC6 LLP
    OC355747 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 244 - LLP Designated Member → ME
  • 204
    MSC8 LLP
    OC355751 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 242 - LLP Designated Member → ME
  • 205
    MSC9 LLP
    OC355752 OC355740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 250 - LLP Designated Member → ME
  • 206
    MSQ FREEHOLD LIMITED
    - now 06725159
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED
    - 2011-12-16 06725159 06722897
    Active Corporate (13 parents)
    Officer
    2008-10-15 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 276 - Has significant influence or control → OE
  • 207
    MYDDELTON GROUND RENTS LIMITED
    06635957
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-02 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
  • 208
    MYDDELTON SQUARE INVESTMENTS LTD
    - now 06588789
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    Active Corporate (5 parents)
    Officer
    2008-05-09 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
  • 209
    NASHTOWN LIMITED
    05907773
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 166 - Director → ME
  • 210
    NORTH VILLA PROPERTIES LIMITED
    OE026225
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 435 - Ownership of shares - More than 25% → OE
    IIF 435 - Ownership of voting rights - More than 25% → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 211
    NUTMEG INVESTMENTS (FREEHOLD) LIMITED
    14278981
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 212
    NUTMEG PROPERTIES LIMITED
    OE029034
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 434 - Ownership of shares - More than 25% → OE
    IIF 434 - Ownership of voting rights - More than 25% → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 213
    NUTMEG PROPERTY INVESTMENTS (UK) LIMITED
    14015719
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 214
    NUTMEG PROPERTY PROJECTS LIMITED
    14230310
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 215
    NUTMEG TRADING & INVESTMENTS LIMITED
    14230830
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 216
    OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED
    - now 04726484 03043116
    ROPEPOINTS LIMITED - 2003-07-06
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED - 1995-09-20
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 178 - Director → ME
  • 218
    PALIS LIMITED
    OE026313
    Registered Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares - More than 25% → OE
    IIF 437 - Ownership of voting rights - More than 25% → OE
  • 219
    PALL MALL PROPERTY COMPANY LIMITED
    14150376
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 220
    PALL MALL ST JAMES INVESTMENT MANAGEMENT LIMITED
    06453024
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 209 - Director → ME
  • 221
    PENDRAGON PROPERTIES LIMITED
    OE028987
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - More than 25% → OE
    IIF 433 - Ownership of shares - More than 25% → OE
  • 222
    PLUSHLAND LIMITED
    04465417
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 223
    PRICELESS CORPORATION LIMITED
    04334402
    Liquidation Corporate (7 parents)
    Officer
    2002-03-06 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 425 - Ownership of shares – 75% or more → OE
  • 224
    PRIMENOTE LIMITED
    04154454
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 153 - Director → ME
  • 225
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 255 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 431 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    PROPERTY TRADING (AMERSHAM) LIMITED
    11461882
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
  • 227
    QUEBEC COURT LIMITED
    07155123
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
  • 228
    QUNITESSA SOLUTIONS LIMITED
    05889798
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Has significant influence or control → OE
  • 229
    REAL ESTATE COMMERCIAL LIMITED
    05853413
    Dissolved Corporate (8 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 156 - Director → ME
  • 230
    RED BRAMPTON PROPERTIES LIMITED
    17225960
    Active Corporate (3 parents)
    Officer
    2026-05-18 ~ now
    IIF 102 - Director → ME
  • 231
    RED CANNON (BOURNEMOUTH) LIMITED
    14527093
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 232
    RED CANNON (NW10) LIMITED
    14100024
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 321 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 233
    RED CANNON (SEASIDE) LIMITED
    14726422
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 234
    RED CANNON (SOUTHEND) LIMITED
    16740901
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
  • 235
    RED CANNON DEVELOPMENTS LTD
    12786726
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 440 - Ownership of shares – 75% or more → OE
  • 236
    REGENT & WOOD LIMITED
    15320806
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 237
    REGENTS PARK (COOPER) LTD
    - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
    - 2013-06-06 07686412
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
  • 238
    RIPLEY HOUSE FREEHOLD LIMITED
    14656915
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 239
    ROTHMAN INVESTMENTS LIMITED
    05207203
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 406 - Ownership of shares – 75% or more → OE
  • 240
    ROUNDHOUSE MCG LIMITED
    17172815
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 241
    SALISBURY REVERSIONS LIMITED
    15499259
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 80 - Director → ME
  • 242
    SETLIMIT LIMITED
    03691958
    Active Corporate (11 parents)
    Officer
    1999-03-30 ~ 2000-01-31
    IIF 210 - Director → ME
    2010-09-23 ~ now
    IIF 32 - Director → ME
  • 243
    SHACKLETON INVESTMENTS LIMITED
    15498666
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 17 - Director → ME
  • 244
    SHERIDAN COURT (COMMERCIAL) LIMITED
    05339789
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
  • 245
    SHERIDAN COURT (FREEHOLD) LIMITED
    - now 04769819
    WILTORD ESTATES LIMITED
    - 2003-05-23 04769819
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ now
    IIF 173 - Director → ME
  • 246
    SHERIDAN REVERSIONS (MM) LIMITED
    14092959 14093044... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 247
    SHERIDAN REVERSIONS (MN) LIMITED
    14093061 14093505... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 248
    SHERIDAN REVERSIONS (NM) LIMITED
    14093044 14093505... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 249
    SHERIDAN REVERSIONS (NN) LIMITED
    14093505 14093061... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 250
    SOUTH AUDLEY STREET PROPERTIES LIMITED
    05443919
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 207 - Director → ME
  • 251
    SOUTH HAMPSTEAD HOUSING LIMITED
    16613131
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
  • 252
    SQUARE GARDENS LLP
    OC373800
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Right to surplus assets - More than 50% but less than 75% → OE
  • 253
    ST JOHN'S WOOD INVESTMENTS LIMITED
    16300949
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 254
    ST JOHN'S WOOD PARTNER NO.1 LIMITED
    09717447 09717138
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
  • 255
    ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED
    09481282
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 110 - Director → ME
  • 256
    STUTTGART PROPERTY INVESTMENTS LIMITED
    06390908
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
  • 257
    TCPO TRADING LIMITED
    15354225
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 62 - Director → ME
  • 258
    TEMPLEWOOD AVENUE INVESTMENTS LIMITED
    06750530
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
  • 259
    TERRACE FREEHOLD LLP
    OC403505
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 260
    THE CHALET RIVERSIDE LIMITED
    13677680
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 261
    THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
    05960634
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 414 - Ownership of shares – 75% or more → OE
  • 262
    THE COOPER PROPERTY ORGANISATION LIMITED
    05960579
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-09 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 394 - Ownership of shares – 75% or more → OE
  • 263
    THE FREEHOLD PARTNERSHIP LIMITED
    13413462
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
  • 264
    THE MARCUS COOPER AND MELANIE BOBBE LLP
    OC314199
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ now
    IIF 254 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Has significant influence or control → OE
  • 265
    THEORYMASTER LIMITED
    04297885
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-03-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 427 - Has significant influence or control → OE
  • 266
    THORPE CORPORATION LIMITED
    05792777
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Ownership of shares – More than 50% but less than 75% → OE
  • 267
    TOUCH SKYLINE CONSULTANTS LIMITED
    05909676
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 185 - Director → ME
  • 268
    TOWNHEAD CORPORATION LIMITED
    04726287
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 214 - Director → ME
  • 269
    UNISTAR CORPORATION LIMITED
    07514393
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 408 - Ownership of shares – 75% or more → OE
  • 270
    WALNUTLODGE PROPERTIES LIMITED
    05219595
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 411 - Ownership of shares – 75% or more → OE
  • 271
    WALTON CROFT FREEHOLD LIMITED
    15103549
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 13 - Director → ME
  • 272
    WARDOUR MANAGEMENT LIMITED
    04479059
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 194 - Director → ME
  • 273
    WARLORD DEVELOPMENTS LIMITED
    04514078
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 150 - Director → ME
  • 274
    WARREN COURT INVESTMENTS LLP
    OC334286
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ now
    IIF 259 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Right to surplus assets - More than 50% but less than 75% → OE
  • 275
    WEDDINGTON LIMITED
    06190732
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 140 - Director → ME
  • 276
    WEST END INVESTMENTS LIMITED
    08513614
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 105 - Director → ME
  • 277
    WEYMOUTH MEWS (FLATS) LIMITED
    05472735
    Active Corporate (5 parents)
    Officer
    2005-06-06 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 278
    WISE OWL CONSULTANTS LIMITED
    06497204
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.