logo
explain how to read the page

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

Whittingham, Jonathan

child relation
Offspring entities and appointments 111
  • 1
    AGHOCO 2330 LIMITED
    16047238 16236073... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 110 - Director → ME
  • 2
    AGHOCO 2341 LIMITED
    16280429 SC840038... (more)
    19 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 3
    AGREEDFORM LIMITED
    03766003
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 4
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-10 ~ now
    IIF 79 - Director → ME
  • 5
    ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
    07105152
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 84 - Director → ME
  • 6
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    6 Stratton Street, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2009-11-05 ~ now
    IIF 83 - Director → ME
  • 7
    ALMCOR (RETAIL WAREHOUSING) LIMITED
    - now 13441258
    AGHOCO 2060 LIMITED
    - 2021-07-05 13441258 14783012... (more)
    19 Portland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 21 - Director → ME
  • 8
    ALMCOR (RW HOLDCO) LIMITED
    - now 13481315
    AGHOCO 2062 LIMITED
    - 2021-07-05 13481315 13192203... (more)
    19 Portland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 28 - Director → ME
  • 9
    ALMCOR (RW INTERMEDIATE) LIMITED
    - now 13440996
    AGHOCO 2061 LIMITED
    - 2021-07-05 13440996 13481500... (more)
    19 Portland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 19 - Director → ME
  • 10
    ALMCOR (RW YORK) LIMITED
    - now 13481478
    AGHOCO 2066 LIMITED
    - 2021-07-08 13481478 13499303... (more)
    19 Portland Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-08 ~ now
    IIF 23 - Director → ME
  • 11
    ALMCOR (SPENDARRY) LIMITED
    - now 12977305
    ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    19 Portland Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 16 - Director → ME
  • 12
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 13499303... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 22 - Director → ME
  • 13
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13440442... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 27 - Director → ME
  • 14
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ now
    IIF 15 - Director → ME
  • 15
    ALMCOR ISF LIMITED
    13885145
    19 Portland Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ now
    IIF 20 - Director → ME
  • 16
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 05819977... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13882751... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 24 - Director → ME
  • 17
    ARENA CENTRAL LIMITED
    - now 03441155
    BROOMCO (1374) LIMITED - 1997-12-08
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 18
    BASS REAL ESTATE NO. 1 LIMITED
    09778074 09778291... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 19
    BASS REAL ESTATE NO. 10 LIMITED
    09778358 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 108 - Director → ME
  • 20
    BASS REAL ESTATE NO. 11 LIMITED
    09778674 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 98 - Director → ME
  • 21
    BASS REAL ESTATE NO. 12 LIMITED
    09778396 09778511... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 99 - Director → ME
  • 22
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778396... (more)
    6 Stratton Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-09-15 ~ 2021-01-27
    IIF 75 - Director → ME
  • 23
    BASS REAL ESTATE NO. 14 LIMITED
    09778450 09778408... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 94 - Director → ME
  • 24
    BASS REAL ESTATE NO. 15 LIMITED
    09778484 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 103 - Director → ME
  • 25
    BASS REAL ESTATE NO. 16 LIMITED
    09778566 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 106 - Director → ME
  • 26
    BASS REAL ESTATE NO. 17 LIMITED
    09778511 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 27
    BASS REAL ESTATE NO. 18 LIMITED
    09778522 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 28
    BASS REAL ESTATE NO. 19 LIMITED
    10698457 09778704... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 64 - Director → ME
  • 29
    BASS REAL ESTATE NO. 2 LIMITED
    09778165 09778255... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 101 - Director → ME
  • 30
    BASS REAL ESTATE NO. 20 LIMITED
    10699289 09778556... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 31
    BASS REAL ESTATE NO. 3 LIMITED
    09778430 09778255... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 96 - Director → ME
  • 32
    BASS REAL ESTATE NO. 4 LIMITED
    09778255 09778450... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ now
    IIF 93 - Director → ME
  • 33
    BASS REAL ESTATE NO. 5 LIMITED
    09778059 09778165... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ now
    IIF 109 - Director → ME
  • 34
    BASS REAL ESTATE NO. 6 LIMITED
    09778593 09778255... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 107 - Director → ME
  • 35
    BASS REAL ESTATE NO. 7 LIMITED
    09779258 09778255... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 104 - Director → ME
  • 36
    BASS REAL ESTATE NO. 8 LIMITED
    09778291 09778255... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 102 - Director → ME
  • 37
    BASS REAL ESTATE NO. 9 LIMITED
    09779225 09778255... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 95 - Director → ME
  • 38
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2020-07-06 ~ now
    IIF 2 - Director → ME
  • 39
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 78 - Director → ME
  • 40
    BUSINESS SPACE SERVICES (MANCHESTER) LIMITED
    - now 02139827
    PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 41
    BUSINESS SPACE SERVICES (SWINDON) LIMITED
    - now 02121361
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 40 - Director → ME
  • 42
    BUSINESS SPACE SERVICES LIMITED
    - now 02734911
    CHARTDEAL LIMITED - 1994-08-30
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 43
    CARRYER BROTHERS LIMITED
    00299352
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 42 - Director → ME
  • 44
    CORYTON ASSET LIMITED
    FC030945
    44 The Esplanade, St Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2021-06-16 ~ 2024-12-19
    IIF 58 - Director → ME
  • 45
    DRANCOURT PROPERTIES LIMITED
    01016441
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 44 - Director → ME
  • 46
    ESION CAPITAL LIMITED
    16276283
    19 Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-11-25
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 47
    ESION DEVELOPMENTS LIMITED
    - now 16036842
    AGHOCO 2326 LIMITED
    - 2025-12-03 16036842 16708301... (more)
    19 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 48
    ESION MANAGEMENT LIMITED
    - now 16286882
    AGHOCO 2343 LIMITED
    - 2025-12-03 16286882 SC840038... (more)
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 49
    EUROPE PROPERTY MANAGEMENT LIMITED
    - now 01725232
    DANCASTLE PROPERTY MANAGEMENT LIMITED - 1996-04-12
    PILONLYNN LIMITED - 1993-06-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 54 - Director → ME
  • 50
    FOLDERBEACH LIMITED
    05071723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-04 during the appointment or period of control
    Dissolved on 2019-03-02 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 90 - Director → ME
  • 51
    FORMFLIGHT LIMITED
    05629030
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 52
    GWENT EUROPARK LIMITED
    - now 02664653
    GWENT EURO PARK LIMITED - 1994-01-24
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 53
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 54
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2019-11-06
    IIF 33 - Director → ME
    2019-11-29 ~ 2023-02-06
    IIF 81 - Director → ME
  • 55
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 56
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 55 - Director → ME
  • 57
    HARWOOD (BIRMINGHAM) LIMITED
    - now 12049148
    HARWOOD AUBERGINE LIMITED
    - 2019-06-27 12049148
    6 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 69 - Director → ME
  • 58
    HARWOOD (BRISTOL) LIMITED
    - now 10490206
    ENSCO 1535 LIMITED
    - 2017-04-06 10490206 16228561... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-06 ~ 2021-01-27
    IIF 60 - Director → ME
  • 59
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2012-03-13 ~ 2019-06-30
    IIF 80 - Director → ME
  • 60
    HARWOOD DUNSTANVILLE LTD
    - now 11123307
    HARWOOD GERBIL LIMITED
    - 2020-01-07 11123307
    AGHOCO 1648 LIMITED - 2018-02-13
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-22 ~ 2021-01-27
    IIF 111 - Director → ME
  • 61
    HARWOOD GOPHER LIMITED
    - now 10900131
    AGHOCO 1584 LIMITED
    - 2017-09-25 10900131 10490262... (more)
    6 Stratton Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 85 - Director → ME
  • 62
    HARWOOD LOWESTOFT LIMITED
    10848397
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-04 ~ 2021-01-27
    IIF 76 - Director → ME
  • 63
    HARWOOD MARMOT LIMITED
    09791249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2019-11-07 during the appointment or period of control
    C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 92 - Director → ME
  • 64
    HARWOOD PROPERTY INVESTMENTS LIMITED
    - now 10223881
    HARWOOD COYPU LIMITED
    - 2020-04-21 10223881
    6 Stratton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-06-09 ~ 2021-01-27
    IIF 67 - Director → ME
  • 65
    HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
    11521260
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ 2019-08-14
    IIF 86 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 07466395... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2009-06-22 ~ 2021-02-03
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    HARWOOD RED LIMITED
    - now 09728207
    ENSCO 496 LIMITED
    - 2016-01-18 09728207 SC369872... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 61 - Director → ME
  • 68
    HARWOOD SHREW 2 LIMITED
    - now 09778704 09778556
    BASS REAL ESTATE NO. 19 LIMITED
    - 2015-09-23 09778704 10698457... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 68 - Director → ME
  • 69
    HARWOOD SHREW LIMITED
    - now 09778556 09778704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    BASS REAL ESTATE NO. 20 LIMITED
    - 2015-09-23 09778556 10699289... (more)
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 113 - Director → ME
  • 70
    HARWOOD SQUIRREL LIMITED
    10682639
    6 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ 2021-01-27
    IIF 73 - Director → ME
  • 71
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 41 - Director → ME
  • 72
    HORIZON 38 MANAGEMENT COMPANY LIMITED
    10953957
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-07 ~ now
    IIF 7 - Director → ME
  • 73
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-10-06 during the appointment or period of control
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 89 - Director → ME
  • 74
    JW PROPERTY MANAGEMENT LTD
    07913536
    4 Doria Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more OE
  • 75
    KELVINHAUGH STUDENT ACCOMMODATION LIMITED
    SC442204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06 during the appointment or period of control
    Dissolved on 2017-06-16 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 82 - Director → ME
  • 76
    LINEGARDEN LIMITED
    05629026
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 77
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-10 ~ now
    IIF 8 - Director → ME
  • 78
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 10 - Director → ME
  • 79
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 6 - Director → ME
    2020-08-10 ~ now
    IIF 114 - Director → ME
  • 80
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 5 - Director → ME
  • 81
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 9 - Director → ME
  • 82
    MARCOL INDUSTRIAL TEP LIMITED
    - now 10047890
    STAR FLEET PROJECTS LTD - 2018-10-09
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 26 - Director → ME
  • 83
    MDNX INTERNET LIMITED - now
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED
    - 2004-01-12 04015139
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-10-08 ~ 2003-02-07
    IIF 37 - Director → ME
  • 84
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 17 - Director → ME
  • 85
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 3 - Director → ME
  • 86
    MORZINE (U.K. BRANCH) LIMITED
    FC030944
    44 Esplanade, St Helier, Jersey
    Active Corporate (26 parents)
    Officer
    2024-07-22 ~ 2024-12-19
    IIF 112 - Director → ME
  • 87
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 45 - Director → ME
  • 88
    MULTIFAMILY ASSET 1 LIMITED
    - now 11384661
    AGHOCO 1705 LIMITED
    - 2018-06-06 11384661 11384691... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 74 - Director → ME
    2018-06-06 ~ 2018-08-17
    IIF 1 - Director → ME
  • 89
    OLD HALL DEVELOPMENT CORPORATION LIMITED
    - now 01339341
    GRADEWATCH LIMITED - 1988-11-30
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 90
    OLD HALL ESTATES GROUP LIMITED
    - now 03000401
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 91
    RI MDC UK152 LIMITED - now
    ALMCOR (RW CARDIFF) LIMITED
    - 2025-03-31 13481573
    AGHOCO 2068 LIMITED
    - 2021-07-08 13481573 13514417... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 31 - Director → ME
  • 92
    RI MDC UK153 LIMITED - now
    ALMCOR (RW SCUNTHORPE) LIMITED
    - 2025-03-31 13481555
    AGHOCO 2067 LIMITED
    - 2021-07-08 13481555 13440996... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 30 - Director → ME
  • 93
    RI MDC UK154 LIMITED - now
    ALMCOR (RW BLACKBURN) LIMITED
    - 2025-03-31 13848895
    3 St. James's Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-14 ~ 2025-03-28
    IIF 29 - Director → ME
  • 94
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED
    - 2013-11-27 08640534 06383648... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2013-11-25 ~ now
    IIF 87 - Director → ME
  • 95
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED
    - 2014-08-21 08578452 SC453208... (more)
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    2014-08-20 ~ now
    IIF 59 - Director → ME
  • 96
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 97
    TEP ESTATE MANAGEMENT LTD
    13765465
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ 2024-12-19
    IIF 11 - Director → ME
  • 98
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2024-12-19
    IIF 4 - Director → ME
  • 99
    THAMES ENTERPRISE PARK LIMITED
    10844191
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 12 - Director → ME
  • 100
    THE MULTIFAMILY HOUSING REIT LIMITED
    - now 11383471
    THE MULTIFAMILY HOUSING REIT PLC
    - 2019-06-10 11383471
    6 Stratton Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 71 - Director → ME
  • 101
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 102
    TRAMWORKS LIMITED
    SC459054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2017-10-25 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 91 - Director → ME
  • 103
    TRAVELDIAL LIMITED
    05629028
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 104
    W.G. MITCHELL (2005) LIMITED
    NI054962
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-29 during the appointment or period of control
    C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 105
    W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
    - now NI043514
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-23 during the appointment or period of control
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 72 - Director → ME
  • 106
    W.G. MITCHELL (FIFTEEN) LIMITED
    NI062067
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-23 during the appointment or period of control
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 62 - Director → ME
  • 107
    W.G. MITCHELL (GEORGE STREET) LIMITED
    - now NI043191
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-23 during the appointment or period of control
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 63 - Director → ME
  • 108
    W.G. MITCHELL (SEVEN) LIMITED
    NI057378
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-23 during the appointment or period of control
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 65 - Director → ME
  • 109
    W.G. MITCHELL ENTERPRISES LIMITED
    NI050837
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-23 during the appointment or period of control
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 110
    WYNCOTE HAMPTON LIMITED
    - now 03897285
    BROOMCO (2029) LIMITED - 2000-02-16
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 111
    WYNCOTE PROPERTY INVESTMENTS LIMITED
    - now 02256156
    DIRECTSECOND LIMITED - 1989-03-06
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 57 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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