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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

Godfrey, Paul Simon

    Related profiles found in government register
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 1
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 2
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 3 IIF 4
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 5
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 6
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 7
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 8
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 30
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 31
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 32

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 33
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 34

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 35

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 36

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 37

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 38 IIF 39

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 48

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 54

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 55

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 56

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 57 IIF 58
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 67
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 68
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 69
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 70

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 71
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 72

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 73 IIF 74
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 75

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 79

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 80 IIF 81
  • Godfrey, Paul
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 82

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 83

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 84

    • Gunfleet, South View Road, Pinner, Middlesex, HA5 3XZ

      IIF 85
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 86

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 87
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 88
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 89

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 90
  • Godfrey, Paul
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 91
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 92
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 93
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 128 IIF 129 IIF 130

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 131

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 73
  • 1
    15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
    08538458
    2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 70 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465 04897504... (more)
    100 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 33 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    ADELAIDE WHARF LLP
    OC341073
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 131 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-06-29
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC
    - 2004-08-25 01842840
    ASTORSHIELD LIMITED
    - 1999-08-03 01842840
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-14 ~ 2016-10-24
    IIF 5 - Director → ME
    1994-03-31 ~ 2004-08-25
    IIF 4 - Director → ME
  • 6
    AUGUSTINES ROAD LTD
    08091235
    171 Lukin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELSIZE GARAGES LTD
    11830306
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 42 - Director → ME
  • 8
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 27 - Director → ME
  • 9
    BELSIZE LTD
    09856861
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-27 ~ 2022-05-06
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2019-03-27
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    BERKELEY FROST LIMITED
    07287184
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 89 - Director → ME
  • 11
    CAIRNS WHARF LLP
    OC350827
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CALVIN LTD
    09144988
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 13
    CALVIN STREET LIMITED
    09136426
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 127 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20
    Due to be dissolved on 2021-12-27
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVE ROAD 1 LIMITED
    10078534
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 54 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2014-01-10
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-07-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-20
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 86 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-11-15 during the appointment or period of control
    Commencement of winding up on 1991-11-26 during the appointment or period of control
    10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ 2018-07-20
    IIF 67 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 14 - Director → ME
  • 20
    ESPALIER GARDENS LTD
    11926715
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850 03905027... (more)
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 68 - Has significant influence or control → OE
  • 23
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 28 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 66 - Director → ME
    2024-06-18 ~ now
    IIF 10 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-09
    Date of completion or termination of CVA on 2012-01-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-10-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-04-01 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2019-08-23
    Administration ended on 2020-07-23
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23
    Dissolved on 2021-12-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 9 - Director → ME
    2017-05-03 ~ 2017-05-03
    IIF 91 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-02-27 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2017-02-11 during the appointment or period of control
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066 08232261
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 52 - Director → ME
  • 28
    GLASSBOX IT LTD
    05944496
    Mercer House 15 High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2008-09-25
    IIF 85 - Director → ME
  • 29
    GODFREY ARCHITECTURE LTD
    11268481
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-01 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 92 - Director → ME
    2016-02-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GODFREY GROUP LTD
    10465182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 124 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    GODFREY LONDON LTD
    10471494
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 34
    GRACIE GROUP LIMITED
    16390401
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 17 - Director → ME
  • 35
    H Z WAY LTD
    07453126
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 123 - Has significant influence or control → OE
  • 36
    HEATH DRIVE LTD
    08669714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 79 - LLP Member → ME
  • 38
    JCJS MANAGEMENT LIMITED
    13844412
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ 2023-10-16
    IIF 69 - Director → ME
    2022-01-12 ~ 2022-01-22
    IIF 65 - Director → ME
    2025-04-10 ~ now
    IIF 12 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 32 - Director → ME
  • 39
    KILBURN HIGH ROAD LTD
    10493480
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 40
    KINGMAKER BARNET LTD
    11431135
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    KINGMAKER HOLDINGS LIMITED
    13447391
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 42
    KINGMAKER INVESTMENT 1 LIMITED
    13451270 13451254
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 43
    KINGMAKER INVESTMENT 2 LIMITED
    13451254 13451270
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 63 - Director → ME
  • 44
    KINGMAKER MEADOW LIMITED
    13448803
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 45
    KINGMAKER PROPERTIES LLP
    OC422290
    Insolvency (Case 1) In administration
    Administration started on 2021-06-01
    Administration ended on 2023-05-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 126 - Has significant influence or control → OE
  • 46
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-04-10 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 71 - Director → ME
  • 47
    LANGLAND GARDENS LTD
    09356353
    171 Lukin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 26 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LIDDELL ROAD WEST HAMPSTEAD LTD
    12495736 12500718
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 45 - Director → ME
  • 49
    LIDDELL ROAD WEST HAMPSTEAD ONE LTD
    12500718 12495736
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 50
    MELBOURNE WHARF LLP
    OC348137
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 51
    MICRO FUSION 2004-4 LLP
    - now OC307738 OC305124... (more)
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 81 - LLP Member → ME
  • 52
    MJB AGENCIES LTD
    06759667
    29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 48 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 3 - Director → ME
    2013-05-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 54
    MOREALAND LIMITED
    13684491
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 24 - Director → ME
  • 55
    MOXON ONE LIMITED
    13806099
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-04-10
    IIF 61 - Director → ME
    2021-12-17 ~ 2021-12-17
    IIF 60 - Director → ME
    2025-04-10 ~ now
    IIF 16 - Director → ME
  • 56
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 104 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 57
    NETHERHALL GARDENS LTD
    09136349
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 57 - Director → ME
  • 58
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 30 - Director → ME
    2015-02-24 ~ 2016-09-13
    IIF 31 - Director → ME
  • 59
    P & R INVESTMENTS LIMITED
    - now 06600115
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 38 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2000-10-26 ~ 2005-10-11
    IIF 7 - Director → ME
    2010-10-11 ~ 2014-01-13
    IIF 87 - Director → ME
  • 61
    RENAISSANCE BELSIZE LTD
    10342961
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 62
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 82 - Director → ME
  • 63
    STANMORE GARDENS LIMITED
    16592218
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 19 - Director → ME
  • 64
    SYDNEY WHARF LLP
    OC346073
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-10
    IIF 2 - Director → ME
    2017-10-10 ~ 2022-11-10
    IIF 6 - Director → ME
  • 66
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 80 - LLP Member → ME
  • 67
    TOPHATCO LIMITED
    13225063
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
    2021-02-25 ~ 2023-10-16
    IIF 13 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 68
    VALLANCE ROAD LTD
    09521808
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 69
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 35 - Director → ME
    2025-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 70
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 117 - Has significant influence or control → OE
  • 71
    WEST HAMPSTEAD LIMITED
    13023940
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 116 - Has significant influence or control → OE
  • 72
    WEST HAMPSTEAD ONE LIMITED
    13016387
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 73
    ZEN DEVELOPMENTS LIMITED
    08232261 07531066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2019-05-08 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.