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.
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Individuals in focus
Bull, Quintin Gervase Dalglish
- born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesBreamore, Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 1Upper Street, Breamore, Fordingbridge, SP6 2BY, United Kingdom
IIF 21st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 33, Coldbath Square, London, EC1R 5HL, England
IIF 4 IIF 5 IIF 67-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 7C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 8 IIF 9C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 21The Estate Office, Breamore, Nr Fordingbridge, Hants, SP6 2BY, England
IIF 22The Estate Office, Breamore, Nr Fordingbridge, SP6 2BY, England
IIF 23
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies7, Ocean Quest, 34 Douglas Avenue, Exmouth, EX8 2FD, United Kingdom
IIF 24The Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 25 IIF 2615 Waterside Toner, Imperial Wharf, Fulham, London, SW6 2SW
IIF 2716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 281st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 29 IIF 30 IIF 311st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 323, Coldbath Square, London, EC1R 5HL, England
IIF 33 IIF 34 IIF 35 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 76 IIF 77 IIF 787-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 79C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 80C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 81C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 82C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 89 IIF 90 IIF 91C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 92
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 93
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies - British commercial director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 104 IIF 105 IIF 106 (more)(less)
- British company director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 108
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1093, Coldbath Square, London, EC1R 5HL, England
IIF 110 IIF 111 IIF 112 (more)(less)
- British Registered addresses and corresponding companies
Bull, Quintin Gervase Dalglish
Jervoise Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 4LN
IIF 114
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 115 IIF 116 IIF 1173, Coldbath Square, London, EC1R 5HL, England
IIF 118 IIF 119 IIF 120 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 137 IIF 138 IIF 139C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 140 IIF 141C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ
IIF 142C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 143C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 144C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 145 IIF 146
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 147 IIF 148 IIF 149 (more)(less)3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
113
- 1
12-16 HS WALTON LIMITED
108999613 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 55 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 2132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12 OC386074Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2015-06-23IIF 14 - LLP Designated Member → ME - 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-10-30IIF 12 - LLP Designated Member → ME
- 4
168 BPR DEVELOPMENTS LLP
- 2013-07-25 OC386742C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 17 - LLP Designated Member → ME - 5
208 MITCHAM ROAD LTD
127845363 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 6
232 EXETER HS LIMITED
138917393 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
2ASEP LLP
OC386702C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 87 - Director → ME - 11
34 DOUGLAS AVENUE LAND LIMITED
10218377C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ dissolvedIIF 89 - Director → ME - 12
UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21 086667663 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-08-28 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
103079117 Stevenstone Road, Exmouth, EnglandActive Corporate (6 parents)Officer2016-08-02 ~ 2020-11-09IIF 24 - Director → ME2016-08-02 ~ 2020-08-25IIF 90 - Director → MEPerson with significant control2016-08-02 ~ 2020-08-25IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
140463153 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 113 - Director → ME - 15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
140451083 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 112 - Director → ME - 16
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-04 ~ 2024-04-30IIF 93 - Director → MEPerson with significant control2019-10-04 ~ 2024-04-30IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
140451003 Coldbath Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-04-13 ~ 2024-04-30IIF 96 - Director → ME - 183 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 108 - Director → ME
- 193 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 107 - Director → ME
- 203 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 104 - Director → ME
- 213 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 105 - Director → ME
- 22
48-49 NST RESIDENTIAL LL LIMITED
156539973 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ 2024-04-30IIF 106 - Director → ME - 23C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 24
5 PARK ROAD TW LIMITED
131002413 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 71 - Director → MEPerson with significant control2025-04-03 ~ 2026-07-07IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 25
5PR TW HOLDINGS LIMITED
162367123 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-02-07 ~ nowIIF 60 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 26
5PR TW LL LIMITED
162389243 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 68 - Director → ME - 27
5PR TW RESIDENTIAL LIMITED
162389253 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 42 - Director → ME - 28C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ 2014-06-12IIF 11 - LLP Designated Member → ME
- 29
8-14 FARM LANE LLP
OC390316C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 13 - LLP Designated Member → ME - 30BARMOUTH MEWS LIMITED - 2013-07-24Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 79 - Director → ME
- 31
AURELIA (GREECE) LIMITED
171365783 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-03 ~ nowIIF 72 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 32
AVONLEAF LLP
OC366639Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 21 - LLP Designated Member → ME - 33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25 OC386749C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-07-23 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to surplus assets - 75% or more → OE - 34
BELGRAVIA CAPITAL LLP
OC4140593 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
BLSH AGRICULTURAL LTD
131386643 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 54 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 37
BULL MBC FIC LIMITED
147251233 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 102 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RESISTEK LIMITED - 1990-06-113 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ nowIIF 97 - Director → ME
- 39C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
DALCLARE LIMITED
07704789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 42
DUGABOY LIMITED
- 2018-11-21 105313473 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 157 - Ownership of shares – More than 50% but less than 75% → OE - 43
GLENMORE MANAGEMENT (YEOVIL) LTD
122127323 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2024-03-16 ~ nowIIF 95 - Director → ME - 44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
0992501721 Highcroft Park, Chudleigh, Newton Abbot, Devon, United KingdomActive Corporate (8 parents)Officer2015-12-21 ~ 2020-01-15IIF 81 - Director → ME - 45
INDIGO MORTGAGE BROKERS LIMITED
NF00373077 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)Officer2003-11-29 ~ nowIIF 27 - Director → ME - 46
MACGAITER LIMITED
SC242787Hartwood Farm, Hightae, Lockerbie, DumfriesshireDissolved Corporate (7 parents)Officer2005-02-28 ~ 2005-03-21IIF 114 - Secretary → ME - 47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 48
MATADOR ADVISORY LLP
OC392559C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 3 - LLP Designated Member → ME - 49
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 8 - LLP Designated Member → ME - 50
- 51
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-18 ~ 2013-04-06IIF 9 - LLP Designated Member → ME - 52
MBC BM LIMITED
147297073 Coldbath Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-03-14 ~ nowIIF 103 - Director → ME - 53
- 54
MIDDLE FARM (DORSET) LTD
140087493 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 52 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 55
MILL STREET (DORSET) LIMITED
159646993 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 94 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 56
MSD FEES LIMITED
160158273 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 99 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 57
OCEAN QUEST LAND LIMITED
110903653 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, EnglandActive Corporate (4 parents)Officer2017-11-30 ~ 2017-12-15IIF 91 - Director → ME - 58
- 59
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 10 - LLP Designated Member → ME - 603 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-02-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 61
- 62
RIVENDELL LAND LIMITED
102182833 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 48 - Director → ME - 63
RIVENDELL PROPERTY INVESTMENTS LIMITED
102201593 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 38 - Director → ME - 64
ROAMING BULL LLP
OC3631093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to surplus assets - 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 65
RUVIGNY GARDENS LIMITED
1089731116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 66
- 67
SUNDOWN 1 LLP
OC386703C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 18 - LLP Designated Member → ME - 68
SUTTON PLAZA OFFICES LIMITED
165759803 Coldbath Square, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 76 - Director → MEPerson with significant control2025-07-11 ~ 2025-12-09IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 69
T&TW DEVELOPMENTS LIMITED
134052333 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 50 - Director → ME - 703 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-05-24 ~ nowIIF 61 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 7116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-09-30IIF 109 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-30IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 733 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 70 - Director → ME
- 743 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 69 - Director → ME
- 753 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 63 - Director → ME
- 763 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 59 - Director → ME
- 77
T&TW RESIDENTIAL LTD
129918283 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-11-02 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-02 ~ 2021-09-28IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 78
- 79
TARRAS COMMERCIAL PROPERTY LIMITED
167974063 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 77 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 80
TARRAS DEVELOPMENTS LIMITED
167973333 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 78 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 81
TARRAS RESIDENTIAL PROPERTY LIMITED
167973983 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 82
TAUNTON CENTRAL CROWN PLACE LTD
110512883 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 67 - Director → ME - 83
TAUNTON CENTRAL HOLDINGS LIMITED
110294943 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-10-24 ~ nowIIF 46 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-13 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 84
- 85
- 86
TAUNTON CENTRAL RETAIL LIMITED
110679933 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 45 - Director → ME - 87OAKGLOW LIMITED - 1989-06-2335 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-09 ~ dissolvedIIF 25 - Director → ME
- 88
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 89
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ 2014-07-02IIF 32 - Director → ME - 90
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ 2014-07-02IIF 31 - Director → ME - 91
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ 2014-07-02IIF 29 - Director → ME - 92
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-09-05IIF 30 - Director → ME - 93UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ 2014-04-01IIF 92 - Director → ME - 94
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ 2014-10-01IIF 82 - Director → ME - 95
VTB CONTRACTING LTD
08688214C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 83 - Director → ME - 96
VTB DEVELOPMENTS LLP
OC378629Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 7 - LLP Designated Member → ME - 97
VULPES DEVELOPMENT LTD
119074673 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-27 ~ nowIIF 36 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 98
WANDERING BULL LLP
OC3767143 Coldbath Square, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2012-07-06 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 993 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-05-10 ~ 2024-03-12IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 100
WB 34 DOUGLAS AVENUE LTD
106606463 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-09 ~ dissolvedIIF 111 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 1013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 102
WB LOANS LIMITED
095076633 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 103
WB OFFICES LIMITED
101764903 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 57 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 1043 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 64 - Director → MEPerson with significant control2017-09-25 ~ 2025-09-24IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 105
WCI ASSET MANAGEMENT LIMITED
157753313 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 101 - Director → ME - 106
WCI CAPITAL LIMITED
156029393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 107
WCI GBP LIMITED
155539483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 49 - Director → ME - 108
WCI NW LIMITED
155439013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 98 - Director → ME - 1093 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 66 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 1103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 1113 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 73 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 1123 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 75 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 113
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