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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Jason Mark

    Related profiles found in government register
  • Harris, Jason Mark
    British born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 1 IIF 2
    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 3
    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 4 IIF 5
    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 6
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 7 IIF 8 IIF 9
  • Harris, Jason Mark
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 12
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 13
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Harris, Jason Mark
    British

    Registered addresses and corresponding companies
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 18 IIF 19
  • Harris, Jason Mark
    British company director

    Registered addresses and corresponding companies
  • Harris, Jason Mark
    British company secretary

    Registered addresses and corresponding companies
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 25
  • Harris, Jason Mark
    British director

    Registered addresses and corresponding companies
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 26 IIF 27
  • Harris, Jason Mark
    British property executive

    Registered addresses and corresponding companies
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 28
  • Harris, Jason Mark
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 29
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 30
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 31
    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 32
  • Harris, Jason Mark
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 33
    • 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 34
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 35
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 36 IIF 37
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 38
    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 39
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 40 IIF 41 IIF 42
    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 46
  • Harris, Jason Mark
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 47
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 48
    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 49
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 50 IIF 51
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 52 IIF 53
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 54
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 59 IIF 60
  • Harris, Jason Mark
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58-60, Berners Street, London, W1T 3JS

      IIF 61
    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 62 IIF 63 IIF 64
  • Harris, Jason Mark
    British property manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 68 IIF 69
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 70 IIF 71
  • Harris, Jason Mark

    Registered addresses and corresponding companies
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 72
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 73
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 74
    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 75 IIF 76 IIF 77
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 80 IIF 81 IIF 82
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 83
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 84
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 85 IIF 86 IIF 87
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 89
    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 90
child relation
Offspring entities and appointments 58
  • 1
    167 BROADHURST GARDENS LIMITED
    10005130
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 29 - Director → ME
  • 2
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    1994-01-07 ~ 2000-04-12
    IIF 28 - Secretary → ME
  • 3
    CLAREBROOK LIMITED
    06237027
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2012-03-01
    IIF 48 - Director → ME
  • 4
    COLDHARBOUR LANE PROPERTY LIMITED
    07323507
    121 Cricklewood Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    930 GBP2024-04-30
    Officer
    2010-07-22 ~ 2016-11-23
    IIF 62 - Director → ME
    2010-07-22 ~ 2016-11-23
    IIF 76 - Secretary → ME
  • 5
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-17 ~ 2000-04-12
    IIF 31 - Director → ME
    1996-09-17 ~ 2000-04-12
    IIF 18 - Secretary → ME
  • 6
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 56 - Director → ME
  • 7
    FIRST LONDON (ABINGTON) LIMITED
    08422022
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 32 - Director → ME
    2013-02-27 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
    06004903
    30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 41 - Director → ME
    2006-11-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    FIRST LONDON DEVELOPMENTS LIMITED
    05352712
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 10
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED
    - 1994-04-19 02895536
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1994-02-23 ~ 2000-04-12
    IIF 66 - Director → ME
  • 11
    FIRST LONDON GROUP LIMITED
    06004999
    30 City Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,921 GBP2015-04-30
    Officer
    2006-11-21 ~ dissolved
    IIF 43 - Director → ME
    2006-11-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED
    - 1997-01-17 03281738
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    1996-12-17 ~ 2000-04-12
    IIF 60 - Director → ME
    1996-12-17 ~ 2000-04-12
    IIF 26 - Secretary → ME
  • 13
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED
    - 1994-03-18 02727063 02895536
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-01-25 ~ 2000-04-12
    IIF 65 - Director → ME
  • 14
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    1993-08-06 ~ 1993-09-30
    IIF 25 - Secretary → ME
  • 15
    FIRST LONDON MANAGEMENT CO LIMITED
    06160488
    58-60 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 40 - Director → ME
    2007-03-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    FIRST REGIONAL ESTATES LTD
    05946350
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 11 - Director → ME
  • 17
    FIRST URBAN (BRACKLEY) LIMITED
    08453433
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 46 - Director → ME
    2013-03-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    FIRST URBAN (BRACKNELL) LTD
    15094495
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 34 - Director → ME
  • 19
    FIRST URBAN (CATFORD) LIMITED
    08796008
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FIRST URBAN (CHATHAM) LLP
    OC417871
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    FIRST URBAN (CLAPHAM) LIMITED
    07534081
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 63 - Director → ME
    2011-02-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    FIRST URBAN (COVENTRY) LIMITED
    09630932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 52 - Director → ME
  • 23
    FIRST URBAN (EASTBURY ROAD) LIMITED
    10943560
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 51 - Director → ME
  • 24
    FIRST URBAN (GREYFRIARS) LLP
    - now OC391498 OC420358
    LONDON CATFORD LLP
    - 2018-01-16 OC391498 OC420358
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 25
    FIRST URBAN (GUILDFORD) LIMITED
    - now 04874067
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED
    - 2012-05-18 04874067
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-09-08 ~ now
    IIF 8 - Director → ME
  • 26
    FIRST URBAN (LEWISHAM) LIMITED
    - now 08694035
    FIRST URBAN (WATFORD) LIMITED
    - 2014-09-08 08694035
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 36 - Director → ME
    2013-09-17 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    FIRST URBAN (PETERBOROUGH) LIMITED
    11730947
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 49 - Director → ME
  • 28
    FIRST URBAN (RICKMANSWORTH) LIMITED
    - now 11208526
    FIRST URBAN (AYLESBURY) LIMITED
    - 2019-12-23 11208526 OC419433
    FIRST URBAN (WELLINGTON STREET) LIMITED
    - 2018-02-28 11208526 OC419433
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    2018-02-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    FIRST URBAN (WELLINGTON STREET) LLP
    - now OC419433 11208526
    FIRST URBAN (AYLESBURY) LLP
    - 2018-02-28 OC419433 11208526
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    FIRST URBAN (WH) LIMITED
    08007187
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 10 - Director → ME
    2012-03-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    FIRST URBAN DEVELOPMENTS LIMITED
    - now 04295220 09100696
    FIRST URBAN INVESTMENTS LIMITED
    - 2014-11-14 04295220 09100696
    TETRO LIMITED
    - 2012-05-18 04295220
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-10-29 ~ dissolved
    IIF 39 - Director → ME
    2001-10-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    FIRST URBAN ESTATES LIMITED
    09100757
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    FIRST URBAN HOLDINGS LIMITED
    14860561
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 6 - Director → ME
  • 34
    FIRST URBAN INVESTMENTS LIMITED
    - now 09100696 04295220
    FIRST URBAN DEVELOPMENTS LIMITED
    - 2014-11-14 09100696 04295220
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    FIRST URBAN LIVING LLP
    OC394256
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 36
    FIRST URBAN PROPERTIES LIMITED
    07178337
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 64 - Director → ME
    2010-03-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 37
    FIRST URBAN RESIDENTIAL LIMITED
    - now 10298968
    HANOVER VENTURES LIMITED
    - 2016-09-06 10298968
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    GWS MANAGEMENT LIMITED
    10494066
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (10 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 30 - Director → ME
  • 39
    LEICESTER ABBEY STREET LLP
    OC424932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 40
    LEICESTER LEE CIRCLE LLP
    OC424937
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 41
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED
    - 1997-06-06 03190147 05299779, 04423065, 04423060... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-12 ~ 2000-04-12
    IIF 45 - Director → ME
    1997-08-27 ~ 2000-04-12
    IIF 19 - Secretary → ME
  • 42
    LIVERPROPS LTD
    - now 08196428
    FIRST URBAN (NORTHOLT) LIMITED
    - 2020-10-12 08196428
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 35 - Director → ME
    2012-08-30 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    MERSEY LIVING LIMITED
    15779292
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 44
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 33 - Director → ME
  • 45
    NEW VILLAGE GREEN LIMITED
    09633250
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 46
    NIGHTINGALE QUARTER ESTATES LIMITED
    09476655
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 55 - Director → ME
  • 47
    NVG NOMINEES LIMITED
    10443465
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 54 - Director → ME
  • 48
    QUIETLAKE LIMITED
    06947528
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 49
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 5 - Director → ME
  • 50
    REGIONAL SQUARE PROPERTIES LIMITED
    04353488
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2020-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-08 ~ 2023-04-21
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    RSP2 LTD
    16144532
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 3 - Director → ME
  • 52
    RUMBUSH LANE DEVELOPMENTS LIMITED
    08099502
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 53
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    1996-10-29 ~ 2000-04-12
    IIF 59 - Director → ME
    1996-10-29 ~ 2000-04-12
    IIF 27 - Secretary → ME
  • 54
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED
    - 2016-09-06 09998153
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 53 - Director → ME
  • 55
    VALLEYRIM LIMITED
    03520637
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 42 - Director → ME
    1998-04-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 56
    WALNUT TREE ESTATES LIMITED
    08647676
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 7 - Director → ME
  • 57
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-04-24 ~ 2000-04-12
    IIF 67 - Director → ME
  • 58
    ZJ CAPITAL LTD
    14698322
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,478,441 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.