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

Stephenson, John Matthew

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Chetwode Grange, Chetwode, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,281 GBP2023-12-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 66 - Secretary → ME
  • 2
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    icon of address P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 6 - Director → ME
Ceased 125
  • 1
    icon of address Flat 2, 1 Montenotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2001-04-18 ~ 2003-06-06
    IIF 47 - Secretary → ME
  • 2
    icon of address 6-8 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-06-29 ~ 2014-09-19
    IIF 80 - Secretary → ME
  • 3
    icon of address Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    213,837 GBP2024-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-15
    IIF 23 - Secretary → ME
  • 4
    BLITON LIMITED - 1998-08-25
    icon of address 101/103 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1998-09-01 ~ 1999-07-21
    IIF 18 - Director → ME
    icon of calendar 1998-09-01 ~ 2023-04-20
    IIF 21 - Secretary → ME
  • 5
    icon of address Flat 4, 102 Oxford Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-10-16
    IIF 31 - Secretary → ME
  • 6
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,929 GBP2023-06-24
    Officer
    icon of calendar 2014-11-27 ~ 2016-09-23
    IIF 1 - Director → ME
  • 7
    icon of address 128 Victoria Rise, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2002-07-08 ~ 2003-05-16
    IIF 57 - Secretary → ME
  • 8
    128-146 SYON LANE MANAGEMENT LIMITED - 1999-11-22
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    icon of calendar 1999-11-16 ~ 2009-01-29
    IIF 87 - Secretary → ME
  • 9
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-05-12 ~ 2001-01-03
    IIF 14 - Director → ME
    icon of calendar 1997-05-12 ~ 2002-01-23
    IIF 108 - Secretary → ME
  • 10
    icon of address 40 Hillfield Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2008-07-03 ~ 2009-02-03
    IIF 101 - Secretary → ME
  • 11
    icon of address 17 Cliveden Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2007-08-22 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 12
    icon of address Pin International Properties Ltd, 52 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ 2012-08-20
    IIF 90 - Secretary → ME
  • 13
    icon of address Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2001-11-19 ~ 2006-11-20
    IIF 82 - Secretary → ME
  • 14
    icon of address Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-05-17 ~ 2005-06-15
    IIF 52 - Secretary → ME
  • 15
    icon of address Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-06-09 ~ 2009-12-30
    IIF 4 - Director → ME
    icon of calendar 2009-06-09 ~ 2009-12-30
    IIF 111 - Secretary → ME
  • 16
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-19
    IIF 27 - Secretary → ME
  • 17
    icon of address 27 Palace Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,667 GBP2023-12-24
    Officer
    icon of calendar 2002-10-23 ~ 2005-01-13
    IIF 44 - Secretary → ME
  • 18
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    176,614 GBP2024-03-24
    Officer
    icon of calendar 1998-01-15 ~ 1999-12-08
    IIF 28 - Secretary → ME
  • 19
    icon of address Tony Dransfield, Cripps Dransfield, 206 Upper Richmond Road West, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 2009-07-17 ~ 2010-03-13
    IIF 102 - Secretary → ME
  • 20
    icon of address 6-8 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    icon of calendar 2009-10-16 ~ 2014-12-04
    IIF 73 - Secretary → ME
  • 21
    icon of address Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2012-02-29
    IIF 103 - Secretary → ME
  • 22
    icon of address 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2009-10-06
    IIF 92 - Secretary → ME
  • 23
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2005-11-10 ~ 2007-08-24
    IIF 91 - Secretary → ME
  • 24
    icon of address Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,660 GBP2022-08-31
    Officer
    icon of calendar 2011-08-19 ~ 2016-05-13
    IIF 89 - Secretary → ME
  • 25
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    icon of address Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-24
    IIF 20 - Director → ME
    icon of calendar 2001-04-25 ~ 2002-07-24
    IIF 109 - Secretary → ME
  • 26
    icon of address C/o Gavins Solicitors, 473 Archway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2024-02-28
    Officer
    icon of calendar 2004-02-23 ~ 2004-09-30
    IIF 49 - Secretary → ME
  • 27
    icon of address Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028 GBP2024-10-31
    Officer
    icon of calendar 2006-10-23 ~ 2006-12-04
    IIF 95 - Secretary → ME
  • 28
    icon of address First Floor Flat 31, Cressida Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-05-31
    Officer
    icon of calendar 2012-05-14 ~ 2013-05-16
    IIF 135 - Secretary → ME
  • 29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1999-10-20 ~ 2007-02-10
    IIF 75 - Secretary → ME
  • 30
    icon of address 3rd Floor, Collegiate House, 9, St. Thomas Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    430,100 GBP2024-03-31
    Officer
    icon of calendar 2002-01-23 ~ 2003-12-15
    IIF 33 - Secretary → ME
  • 31
    icon of address Danehill Lodge, Tanyard Lane, Danehill, Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-06 ~ 2006-01-23
    IIF 53 - Secretary → ME
  • 32
    icon of address C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2002-11-13 ~ 2004-11-18
    IIF 35 - Secretary → ME
  • 33
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-07
    IIF 106 - Secretary → ME
  • 34
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-04
    IIF 29 - Secretary → ME
  • 35
    icon of address Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2016-05-05
    IIF 136 - Secretary → ME
  • 36
    icon of address 5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2006-11-07
    IIF 34 - Secretary → ME
  • 37
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-27
    IIF 38 - Secretary → ME
  • 38
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    703,482 GBP2023-12-31
    Officer
    icon of calendar 2005-09-13 ~ 2013-04-24
    IIF 63 - Secretary → ME
  • 39
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    icon of calendar 1998-01-06 ~ 1999-12-03
    IIF 15 - Director → ME
    icon of calendar 1998-01-06 ~ 1999-12-03
    IIF 110 - Secretary → ME
  • 40
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 2006-01-11 ~ 2007-10-12
    IIF 76 - Secretary → ME
  • 41
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2004-02-04 ~ 2007-11-02
    IIF 72 - Secretary → ME
  • 42
    icon of address 42 Flat 1, 42 Tregunter Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    157,650 GBP2017-09-30
    Officer
    icon of calendar 1998-10-05 ~ 2000-04-06
    IIF 24 - Secretary → ME
  • 43
    icon of address 30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2006-10-16 ~ 2012-07-18
    IIF 69 - Secretary → ME
  • 44
    icon of address 50 Cadogan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-29
    Officer
    icon of calendar 2004-05-11 ~ 2005-05-31
    IIF 54 - Secretary → ME
  • 45
    icon of address Ashton House, Ashton Lane, Sale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-03-29
    IIF 70 - Secretary → ME
  • 46
    icon of address Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,263 GBP2024-03-31
    Officer
    icon of calendar 2008-04-17 ~ 2014-01-16
    IIF 104 - Secretary → ME
  • 47
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2011-06-15
    IIF 88 - Secretary → ME
  • 48
    icon of address C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-23
    IIF 56 - Secretary → ME
  • 49
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -47,035 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2006-11-15 ~ 2013-11-28
    IIF 93 - Secretary → ME
  • 50
    icon of address 15 Whitehall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 1999-07-12 ~ 2013-05-28
    IIF 96 - Secretary → ME
  • 51
    icon of address 4 Felstead Gardens, Ferry Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2007-07-01
    IIF 67 - Secretary → ME
  • 52
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    129,804 GBP2024-03-25
    Officer
    icon of calendar 1999-07-28 ~ 2002-08-30
    IIF 11 - Director → ME
    icon of calendar 1993-04-02 ~ 1994-04-18
    IIF 19 - Director → ME
    icon of calendar 1991-07-16 ~ 1992-07-17
    IIF 9 - Director → ME
    icon of calendar 1991-07-16 ~ 1994-04-18
    IIF 22 - Secretary → ME
  • 53
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2002-05-10 ~ 2002-09-30
    IIF 50 - Secretary → ME
  • 54
    icon of address Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2016-04-22
    IIF 133 - Secretary → ME
  • 55
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,463 GBP2023-12-31
    Officer
    icon of calendar 2001-02-09 ~ 2005-06-01
    IIF 51 - Secretary → ME
  • 56
    icon of address 10 Hollywood Road Hollywood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    icon of calendar 2002-05-29 ~ 2003-03-03
    IIF 42 - Secretary → ME
  • 57
    icon of address 204 Northfield Avenue, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    icon of calendar 2006-10-23 ~ 2011-11-26
    IIF 64 - Secretary → ME
  • 58
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-22
    Officer
    icon of calendar 1997-12-15 ~ 2000-09-11
    IIF 8 - Director → ME
  • 59
    icon of address C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,375 GBP2023-10-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-20
    IIF 112 - Secretary → ME
  • 60
    icon of address 174 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,908 GBP2024-03-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-11-12
    IIF 2 - Director → ME
  • 61
    icon of address 5 Beddan Court, Fernhurst Gardens, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,616 GBP2024-03-24
    Officer
    icon of calendar 1999-07-14 ~ 2002-11-25
    IIF 43 - Secretary → ME
  • 62
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2007-11-27 ~ 2009-02-24
    IIF 85 - Secretary → ME
  • 63
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1999-11-16 ~ 2003-01-09
    IIF 60 - Secretary → ME
  • 64
    AMTURE LIMITED - 1998-04-09
    icon of address The Studio, 16 Cavaye Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-24
    IIF 40 - Secretary → ME
  • 65
    icon of address 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-24
    Officer
    icon of calendar 2002-01-16 ~ 2004-12-17
    IIF 61 - Secretary → ME
  • 66
    icon of address C/o Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    icon of calendar 2011-01-11 ~ 2014-02-04
    IIF 105 - Secretary → ME
  • 67
    icon of address 10 Hollywood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-28
    Officer
    icon of calendar 1997-10-09 ~ 1998-06-05
    IIF 10 - Director → ME
    icon of calendar 1997-10-09 ~ 1999-06-09
    IIF 107 - Secretary → ME
  • 68
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-05-12
    IIF 97 - Secretary → ME
  • 69
    icon of address 87 Balfour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-28
    Officer
    icon of calendar 2002-08-28 ~ 2004-03-18
    IIF 41 - Secretary → ME
  • 70
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-04 ~ 2016-06-24
    IIF 86 - Secretary → ME
  • 71
    icon of address 5 Poole Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    81,199 GBP2024-01-31
    Officer
    icon of calendar 2002-06-21 ~ 2005-05-03
    IIF 13 - Director → ME
  • 72
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -113,649 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2008-06-19
    IIF 78 - Secretary → ME
  • 73
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    40,741 GBP2025-04-05
    Officer
    icon of calendar 2007-06-22 ~ 2017-06-21
    IIF 81 - Secretary → ME
  • 74
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
    icon of address 4 Cromwell Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2010-11-05
    IIF 3 - Director → ME
  • 75
    icon of address Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-02-20
    IIF 59 - Secretary → ME
  • 76
    icon of address 8 Hogarth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-03-24
    Officer
    icon of calendar 1999-11-11 ~ 2003-03-20
    IIF 62 - Secretary → ME
  • 77
    icon of address Acorn House, 33 Churchfield Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    180,173 GBP2023-12-31
    Officer
    icon of calendar 2000-12-27 ~ 2003-06-30
    IIF 25 - Secretary → ME
  • 78
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    icon of address P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-14 ~ 1999-12-17
    IIF 12 - Director → ME
  • 79
    LARDON LIMITED - 1989-04-06
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1991-09-03 ~ 2023-11-30
    IIF 5 - Director → ME
  • 80
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2023-11-30
    IIF 7 - LLP Member → ME
  • 81
    icon of address Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2002-02-05
    IIF 36 - Secretary → ME
  • 82
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-03-24
    Officer
    icon of calendar 1999-07-12 ~ 2009-03-01
    IIF 71 - Secretary → ME
  • 83
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2004-04-14
    IIF 30 - Secretary → ME
  • 84
    icon of address 338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 1999-08-11 ~ 2002-02-28
    IIF 39 - Secretary → ME
  • 85
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,246 GBP2023-09-30
    Officer
    icon of calendar 2000-12-22 ~ 2002-05-08
    IIF 32 - Secretary → ME
  • 86
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-02-01
    IIF 68 - Secretary → ME
  • 87
    icon of address First Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2016-03-25
    IIF 79 - Secretary → ME
  • 88
    icon of address 174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    356,953 GBP2023-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2005-12-18
    IIF 55 - Secretary → ME
  • 89
    icon of address 29 The Green, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    icon of calendar 1999-07-16 ~ 2009-01-29
    IIF 84 - Secretary → ME
  • 90
    icon of address 18 Elmcroft Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    icon of calendar 1999-11-19 ~ 2016-05-19
    IIF 77 - Secretary → ME
  • 91
    icon of address The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2012-11-15 ~ 2016-09-08
    IIF 131 - Secretary → ME
  • 92
    DINSDALE LODGE LIMITED - 1999-10-25
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 1999-10-22 ~ 2002-06-05
    IIF 116 - Secretary → ME
  • 93
    icon of address Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2006-05-22
    IIF 121 - Secretary → ME
  • 94
    icon of address 6 Station Parade, Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    icon of calendar 2000-01-12 ~ 2006-05-25
    IIF 114 - Secretary → ME
  • 95
    LASORD FLAT MANAGEMENT LIMITED - 1999-04-14
    icon of address 6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2004-04-01
    IIF 48 - Secretary → ME
  • 96
    icon of address Alfred House, 23 Cromwell Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2003-02-26
    IIF 17 - Director → ME
  • 97
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,411 GBP2024-03-31
    Officer
    icon of calendar 2008-10-29 ~ 2016-09-29
    IIF 100 - Secretary → ME
  • 98
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,922,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-14 ~ 2009-10-28
    IIF 129 - Secretary → ME
  • 99
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,499 GBP2025-02-28
    Officer
    icon of calendar 2006-04-06 ~ 2007-01-25
    IIF 130 - Secretary → ME
  • 100
    icon of address 27 Lumiere Court, 209, Balham High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550 GBP2021-02-28
    Officer
    icon of calendar 2006-07-20 ~ 2007-01-25
    IIF 74 - Secretary → ME
  • 101
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    icon of calendar 2000-01-12 ~ 2002-03-25
    IIF 117 - Secretary → ME
  • 102
    icon of address 16 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    559,220 GBP2024-03-31
    Officer
    icon of calendar 1999-10-26 ~ 2003-01-09
    IIF 115 - Secretary → ME
  • 103
    icon of address Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    20,777 GBP2024-03-24
    Officer
    icon of calendar 1999-09-08 ~ 2006-06-19
    IIF 125 - Secretary → ME
  • 104
    icon of address 80 Meadow Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,990 GBP2024-03-31
    Officer
    icon of calendar 1994-10-12 ~ 1995-08-14
    IIF 16 - Director → ME
    icon of calendar 1994-10-12 ~ 1995-08-14
    IIF 127 - Secretary → ME
  • 105
    icon of address 33 Thistlecroft Gardens, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,063,004 GBP2024-06-24
    Officer
    icon of calendar 2012-03-06 ~ 2013-06-26
    IIF 138 - Secretary → ME
  • 106
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-03-24
    Officer
    icon of calendar 1999-10-15 ~ 2009-02-02
    IIF 128 - Secretary → ME
  • 107
    icon of address 23 Tranmere Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,978 GBP2023-12-31
    Officer
    icon of calendar 1996-08-13 ~ 1996-11-21
    IIF 122 - Secretary → ME
  • 108
    icon of address The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-05-21
    IIF 119 - Secretary → ME
  • 109
    KURON FLAT MANAGEMENT LIMITED - 1998-12-24
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    254,083 GBP2023-12-31
    Officer
    icon of calendar 1998-12-15 ~ 2000-01-27
    IIF 120 - Secretary → ME
  • 110
    icon of address 176 Bishops Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2016-03-09
    IIF 134 - Secretary → ME
  • 111
    icon of address 2 Willoughby Close Willoughby Close, Puddletown, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-13
    IIF 113 - Secretary → ME
  • 112
    MILDSELECT LIMITED - 1997-07-03
    icon of address 13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,091 GBP2023-09-30
    Officer
    icon of calendar 1997-05-14 ~ 2003-09-01
    IIF 124 - Secretary → ME
  • 113
    icon of address 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    157,741 GBP2023-12-31
    Officer
    icon of calendar 2005-10-20 ~ 2006-06-27
    IIF 123 - Secretary → ME
  • 114
    icon of address 27 Cheyne Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-10-07 ~ 1997-06-27
    IIF 126 - Secretary → ME
  • 115
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,989 GBP2024-03-24
    Officer
    icon of calendar 1999-10-26 ~ 2002-01-16
    IIF 118 - Secretary → ME
  • 116
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 1999-10-22 ~ 2009-02-02
    IIF 83 - Secretary → ME
  • 117
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2012-09-13 ~ 2016-09-05
    IIF 137 - Secretary → ME
  • 118
    icon of address 13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-14 ~ 2003-09-01
    IIF 37 - Secretary → ME
  • 119
    THACKERAY COURT (EALING) FREEHOLD LIMITED - 2007-03-05
    icon of address Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2006-12-06
    IIF 94 - Secretary → ME
  • 120
    icon of address 151-152 Grosvenor Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-10
    IIF 99 - Secretary → ME
  • 121
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    icon of calendar 1999-01-05 ~ 2004-01-20
    IIF 26 - Secretary → ME
  • 122
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2002-04-05
    IIF 46 - Secretary → ME
  • 123
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2016-09-20
    IIF 132 - Secretary → ME
  • 124
    icon of address Rennie & Partners, High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-22
    Officer
    icon of calendar 1999-07-12 ~ 2002-05-22
    IIF 45 - Secretary → ME
  • 125
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    icon of calendar 1999-08-11 ~ 2009-02-02
    IIF 98 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.