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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

Mr Ivor Smith

    Related profiles found in government register
  • Mr Ivor Smith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 1

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 2

    • 4th Floor, 30, Market Place, London, W1W 8AP, England

      IIF 3 IIF 4

    • 5, Wigmore Street, London, W1U 1PB

      IIF 5 IIF 6

    • 9 Danescroft Avenue, Danescroft Avenue, London, NW4 2NB, England

      IIF 7

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 8

    • 58a, Singleton Road, Salford, M7 4LU, England

      IIF 9
  • Ivor Smith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2b, First Avenue, London, NW4 2RJ, England

      IIF 10
  • Mr Ivor Smith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 11
  • Smith, Ivor
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 12

    • 2b, First Avenue, London, NW4 2RJ, England

      IIF 13

    • 4th Floor, 30, Market Place, London, W1W 8AP, England

      IIF 14 IIF 15

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 16

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 17

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 18

    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 19

    • 18, Park Street, Salford, M7 4NE, United Kingdom

      IIF 20
  • Ivor Smith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Danescroft Avenue, London, NW4 2NB, United Kingdom

      IIF 21

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 22
  • Smith, Ivor
    British born in September 1958

    Registered addresses and corresponding companies
  • Smith, Ivor
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB

      IIF 37

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 38

    • 9, Danescroft Avenue, London, NW4 2NB, United Kingdom

      IIF 39 IIF 40
  • Smith, Ivor
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ivor
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    ABBEYGREEN LIMITED
    10662263
    8 Durweston Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2021-01-15
    IIF 93 - Director → ME
    Person with significant control
    2017-05-04 ~ 2021-01-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORD ASSET LIMITED
    NI041537
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2001-09-19 ~ 2003-03-06
    IIF 41 - Director → ME
  • 3
    ACHVA TRUST LIMITED
    05545132
    240-242 Hendon Way, Hendon Central, London, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ 2009-01-28
    IIF 62 - Director → ME
    2005-08-24 ~ 2009-01-28
    IIF 106 - Secretary → ME
  • 4
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-03-05
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2006-01-12
    IIF 83 - Director → ME
  • 5
    ASHPOL PLC
    - now 00104394
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC
    - 2001-08-30 00104394
    SOUTH OCEAN GROUP PLC
    - 2001-08-15 00104394
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-15 ~ 2008-09-04
    IIF 50 - Director → ME
  • 6
    ATONIS LIMITED
    11806947
    18 Park Street, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2021-01-15
    IIF 20 - Director → ME
  • 7
    BOURNE END PROPERTIES
    - now 00034472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-04-05
    JACKSONS BOURNE END PLC
    - 1989-05-23 00034472
    32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-06) ~ 1995-09-19
    IIF 25 - Director → ME
    (before 1991-06-06) ~ 1994-04-05
    IIF 96 - Secretary → ME
  • 8
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-16) ~ 1995-09-19
    IIF 32 - Director → ME
    (before 1991-07-16) ~ 1994-04-05
    IIF 100 - Secretary → ME
  • 9
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-05-02 ~ 2002-12-01
    IIF 49 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
    BMO REAL ESTATE PARTNERS LLP
    - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP
    - 2015-09-23 OC338377 03460755... (more)
    FRR ASSET MANAGEMENT LLP
    - 2008-09-05 OC338377
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-27 ~ 2017-03-07
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 5 - Has significant influence or control → OE
  • 11
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED
    - 2001-03-05 03143222
    GROSVENOR ASSET MANAGEMENT LIMITED
    - 1997-10-29 03143222 03239672
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    1996-01-03 ~ 2017-03-07
    IIF 43 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC
    - 2022-07-04 01133893
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893 02987287... (more)
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 2 - Has significant influence or control → OE
  • 13
    COLUMBIA THREADNEEDLE REP PM LIMITED - now
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED
    - 2015-09-28 08198483 01133893... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 6 - Has significant influence or control → OE
  • 14
    CRESTSTAR FINANCE LIMITED
    02689319
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 15
    D III LLP
    - now OC306992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (106 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 40 - LLP Member → ME
  • 16
    D IV LLP
    - now OC308818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (134 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 39 - LLP Member → ME
  • 17
    DEVONSHIRE UK OPPORTUNITIES GP LIMITED
    SC360679
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 91 - Director → ME
  • 18
    ESTATES & GENERAL LIMITED
    - now 00050072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2022-06-26
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-15 ~ 2004-09-01
    IIF 69 - Director → ME
  • 19
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-13
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 24 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 103 - Secretary → ME
  • 20
    F&C REIT (CORPORATE DIRECTORS) LIMITED
    - now 03239672
    REIT (CORPORATE DIRECTORS) LIMITED
    - 2009-12-09 03239672
    REIT RETAIL LIMITED
    - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED
    - 1997-10-29 03239672 03143222
    OAKDALE CONTRACTING LTD
    - 1996-11-28 03239672
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    1996-11-28 ~ dissolved
    IIF 79 - Director → ME
  • 21
    F&C REIT CLUB DEALS 7 GP LIMITED
    09493500
    F&c Reit Asset Management, 5 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 86 - Director → ME
  • 22
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED
    - 1999-02-17 03511025
    XCLUSIVITY LIMITED
    - 1998-03-09 03511025
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-02-18 ~ 1999-01-20
    IIF 80 - Director → ME
    2009-12-02 ~ 2017-03-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 1 - Has significant influence or control → OE
  • 23
    F&C REIT HOLDINGS LIMITED
    06923123
    5 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 89 - Director → ME
  • 24
    FIELDMOUNT INVESTMENTS LIMITED
    03456091
    8 Durweston Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-27 ~ 2021-01-15
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 8 - Has significant influence or control → OE
  • 25
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-02 ~ 2002-12-01
    IIF 71 - Director → ME
  • 26
    GALEFORM LIMITED
    07503329
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 27
    GOLDACRE (OFFICES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2014-09-23
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 26 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 101 - Secretary → ME
  • 28
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-01-25 ~ 1995-09-19
    IIF 36 - Director → ME
    1994-01-25 ~ 1994-04-05
    IIF 99 - Secretary → ME
  • 29
    GOLDACRE VENTURES LIMITED
    - now 08049248
    GOLDACRE DATA LIMITED
    - 2014-01-29 08049248
    80 Middlesex Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2018-09-01
    IIF 107 - Secretary → ME
  • 30
    GOLDCAT LIMITED
    04802312
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-05-27 ~ 2022-01-17
    IIF 87 - Director → ME
  • 31
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-04
    Commencement of winding up on 2013-08-19
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-02 ~ 1995-09-19
    IIF 33 - Director → ME
    1994-03-02 ~ 1994-04-05
    IIF 102 - Secretary → ME
  • 32
    INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
    - now 01969307
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2017-09-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2022-01-13
    LEE BARON INSURANCE CONSULTANTS LIMITED
    - 1997-02-07 01969307
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-03) ~ 2005-12-08
    IIF 30 - Director → ME
    1999-11-08 ~ 2008-09-05
    IIF 98 - Secretary → ME
  • 33
    INTER ATLANTIC TRADING LIMITED
    12906099
    8 Durweston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ 2021-01-15
    IIF 19 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-01-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED
    - 1988-11-21 02285494
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-03) ~ 2005-12-08
    IIF 35 - Director → ME
    (before 1992-09-03) ~ 1994-08-01
    IIF 97 - Secretary → ME
  • 35
    LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479704 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479704 04465928... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 45 - Director → ME
  • 36
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - 2003-04-04 04479717 04465928... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 46 - Director → ME
  • 37
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479717... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465924 04465928... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 51 - Director → ME
  • 38
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465928 04479704... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 61 - Director → ME
  • 39
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (24 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 60 - Director → ME
  • 40
    LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
    - now 04479804 04484605... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479804 04484605... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 47 - Director → ME
  • 41
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484605 04479804... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 54 - Director → ME
  • 42
    LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479651 04479745... (more)
    HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479651 04479704... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 74 - Director → ME
  • 43
    LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    - now 04479602
    HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479602
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 53 - Director → ME
  • 44
    LEISURE HULL INVESTMENTS (NO.1) LIMITED
    - now 04479694 04479702... (more)
    HERON HULL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479694 04479702... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 76 - Director → ME
  • 45
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04479694... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04479694... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 84 - Director → ME
  • 46
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479694... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04479694... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 73 - Director → ME
  • 47
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479702... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04479702... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 77 - Director → ME
  • 48
    LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479745 04479704... (more)
    HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479745 04479704... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 52 - Director → ME
  • 49
    LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
    - now 04479814 04484601... (more)
    HERON PARKHEAD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479814 04484601... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 82 - Director → ME
  • 50
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814... (more)
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484601 04479814... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 68 - Director → ME
  • 51
    LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
    - now 04479654 04466098... (more)
    HERON SOUTHEND INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479654 04479661... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 57 - Director → ME
  • 52
    LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
    - now 04479661 04466121... (more)
    HERON SOUTHEND INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479661 04466098... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 66 - Director → ME
  • 53
    LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
    - now 04466098 04466121... (more)
    HERON SOUTHEND INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04466098 04479661... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 64 - Director → ME
  • 54
    LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
    - now 04466121 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04466121 04479661... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 58 - Director → ME
  • 55
    LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
    - now 04479803 04479818... (more)
    HERON TELFORD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479803 04465912... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 67 - Director → ME
  • 56
    LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
    - now 04479818 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479818 04465912... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 75 - Director → ME
  • 57
    LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
    - now 04465912 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465912 04465913... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 59 - Director → ME
  • 58
    LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
    - now 04465913 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465913 04465912... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 55 - Director → ME
  • 59
    LTC TRUST CO
    04263029
    8 Durweston Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2021-01-15
    IIF 105 - Secretary → ME
  • 60
    MENORAH GRAMMAR SCHOOL LIMITED
    04380349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16
    Dissolved on 2012-05-09
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2006-05-11
    IIF 72 - Director → ME
  • 61
    MESILA UK LIMITED
    10561315
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ 2021-01-15
    IIF 12 - Director → ME
  • 62
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-03 ~ 2008-11-10
    IIF 65 - Director → ME
  • 63
    PINTON SECURITIES LIMITED
    - now 02227150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    RAGLAN SECURITIES LIMITED
    - 2000-05-22 02227150
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-03 ~ 2002-07-01
    IIF 81 - Director → ME
  • 64
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-02 ~ 2002-07-01
    IIF 48 - Director → ME
  • 65
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-20 ~ 1995-09-19
    IIF 23 - Director → ME
  • 66
    RCF DIRECTORS LIMITED
    04429625
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 90 - Director → ME
  • 67
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    IIF 42 - Director → ME
  • 68
    RENTERS PROPERTY TRADING LTD
    12608363
    8 Durweston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ 2021-01-15
    IIF 18 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-01-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 69
    RETAIL PARKS INVESTMENTS LTD
    - now 03015339
    WESTROCK ESTATES LIMITED
    - 1996-12-03 03015339
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 70
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-02 ~ 2002-07-01
    IIF 63 - Director → ME
  • 71
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    1994-10-01 ~ 1995-01-19
    IIF 29 - Director → ME
    1999-03-30 ~ dissolved
    IIF 92 - Director → ME
    1999-03-30 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 72
    SKYCAP LIMITED
    11074029
    58a Singleton Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ 2017-11-21
    IIF 13 - Director → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-21 ~ 2026-06-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 28 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 95 - Secretary → ME
  • 74
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 75
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-27 ~ 2021-01-15
    IIF 56 - Director → ME
  • 76
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-07
    Commencement of winding up on 2013-01-14
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-21 ~ 1995-09-19
    IIF 34 - Director → ME
  • 77
    VASELLA HOLDINGS LIMITED
    - now 02393741
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-03-05
    SKIMDIKE LIMITED
    - 1989-06-26 02393741
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-09) ~ 2005-03-15
    IIF 31 - Director → ME
  • 78
    VASELLA LIMITED
    02302003
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-10-09
    Commencement of winding up on 2014-09-22
    Conclusion of winding up on 2015-06-30
    Dissolved on 2015-10-09
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-02-20) ~ 2003-10-15
    IIF 27 - Director → ME
    (before 1992-02-20) ~ 2002-04-15
    IIF 104 - Secretary → ME
  • 79
    WIGMORE STREET NO. 1 LIMITED
    04429422 04429423
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-06 ~ 2022-01-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WIGMORE STREET NO. 2 LIMITED
    04429423 04429422
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-06 ~ 2022-01-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    WOODFIELDS SHOW HOMES LLP
    OC414134
    P.o. Box 7010 2nd Floor, 38 Warren Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-11-20 ~ 2022-03-30
    IIF 38 - LLP Member → ME

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