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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aslam Noormohammad Merchant

    Related profiles found in government register
  • Mr Aslam Noormohammad Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 1
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA

      IIF 2

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 3
  • Mr Mohammad Aslam Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 4

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 5 IIF 6

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 7
  • Merchant, Aslam Noormohammad
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 8
  • Merchant, Aslam Noormohammad
    British company chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

      IIF 9
  • Merchant, Aslam Noormohammad
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

      IIF 10

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 11
  • Merchant, Mohammad Aslam
    British business born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 12
  • Merchant, Mohammad Aslam
    British business person born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Jmw Solicitors Llp/ 3-37, King Street, London, EC2V 8BB, England

      IIF 13
  • Merchant, Mohammad Aslam
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 14
  • Merchant, Mohammad Aslam
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 15

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 16

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 17

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 18 IIF 19

    • The Pelicans Group, 717a, North Circular Road, London, NW2 7AH, United Kingdom

      IIF 20 IIF 21
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 37
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 38
  • Merchant, Mohammad Reza Aslam
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25, Newman Street, London, W1T 1PN, England

      IIF 39

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 40 IIF 41

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 42
  • Merchant, Mohammad Reza Aslam
    British ceo born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British chief executive officer born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 50

    • 45, Gresham Street, London, EC2V 7BG

      IIF 51
  • Merchant, Mohammad Reza Aslam
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 52 IIF 53
  • Merchant, Mohammad Reza Aslam
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, Bedford Square, London, WC1B 3JA, England

      IIF 54

    • 14, Bedford Square, London, WC1B 3JA

      IIF 55

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 56 IIF 57

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 58 IIF 59

    • 25, Newman Street, London, W1T 1PN, England

      IIF 60

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 61

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 62
  • Merchant, Mohammad Reza Aslam
    British na born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, England

      IIF 63
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 64
  • Merchant, Reza Mohammad
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 65
  • Merchant, Reza Mohammad
    British british born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 66
  • Merchant, Reza Mohammad
    British ceo born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 67

    • 14, Bedford Square, London, WC1B3JA, England

      IIF 68

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 69
  • Merchant, Reza Mohammad
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England

      IIF 70
  • Merchant, Reza Mohammad
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire, HU1 1EL

      IIF 71

    • 14, Bedford Square, London, WC1B 3JA

      IIF 72

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 73

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 9, Woburn Walk, London, WC1H 0JE, United Kingdom

      IIF 85

    • 91, Brick Lane, London, E1 6QL, England

      IIF 86

    • Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England

      IIF 87

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 88
  • Mohammad Aslam Merchant
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 89
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 90
  • Merchant, Mohammad Reza Aslam
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 91 IIF 92

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 93
  • Mr Aas Mohammad
    Indian born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 94
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Reza Mohammad
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 109
  • Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 110
  • Merchant, Mohammad Reza Aslam
    British ceo born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 111
  • Merchant, Mohammad Reza Aslam
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newman Street, London, W1T 1PN, England

      IIF 112
  • Merchant, Mohammad Reza Aslam
    British, born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 113 IIF 114 IIF 115

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 116

    • 45, Gresham Street, London, EC2V 7BG

      IIF 117
  • Merchant, Mohammad Reza Aslam
    British, company director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British, director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British, director / managing officer born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, England

      IIF 139
  • Mohammad Reza Aslam
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 140

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 141
  • Mr Mohammad Reza Aslam Mohammad Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 142
  • Mohammad Merchant, Reza
    British ceo born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 143
  • Merchant, Reza
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 144

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 145
  • Mohammad, Aas
    Indian business born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 146
child relation
Offspring entities and appointments 104
  • 1
    110/116 CHESHIRE STREET LIMITED
    13842020
    14 Bedford Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2024-02-26
    IIF 13 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-02-26
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 BEDFORD SQUARE LIMITED
    13666242
    14 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    14 MARSHGATE LANE LIMITED
    13840573
    14 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ 2024-01-24
    IIF 16 - Director → ME
  • 4
    AMWELL COLLECTIVE MJMK LTD
    10996845
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 132 - Director → ME
  • 5
    BELROSE MJMK LIMITED - now
    BELSIZE PARK COLLECTIVE MJMK LTD
    - 2019-07-01 11215379
    25 Newman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-20 ~ 2019-06-17
    IIF 135 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-03-06
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    BILLETSTAFF LTD
    12685481
    C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ 2023-03-02
    IIF 17 - Director → ME
    Person with significant control
    2020-06-20 ~ 2023-06-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CASA DO FRANGO MJMK LIMITED - now
    FRANGO COLLECTIVE MJMK LTD
    - 2019-07-01 11100394
    2nd Floor, 31-32 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-06-17
    IIF 60 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-11
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    DELIRIO COLLECTIVE MJMK LTD
    11100501
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-07 ~ 2019-02-11
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    DOMINUS STRATFORD LIMITED - now
    DOMINVS STRATFORD LIMITED - 2023-02-03
    THE STRATFORD COLLECTIVE LTD
    - 2021-07-12 08503940
    1 London Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2013-04-25 ~ 2021-04-27
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    FF PROPCO 2 LIMITED
    13995829
    14 Bedford Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ 2024-02-26
    IIF 19 - Director → ME
    Person with significant control
    2022-03-29 ~ 2024-02-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HACKNEY BRIDGE LIMITED
    - now 11006924
    CLARNICO QUAY LIMITED
    - 2020-05-26 11006924
    15 Park Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2021-11-04
    IIF 70 - Director → ME
  • 12
    JJF HARROW LTD
    10948355
    14 Bedford Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-27 ~ dissolved
    IIF 128 - Director → ME
  • 13
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2020-11-09
    IIF 20 - Director → ME
    2016-12-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-02 ~ 2020-05-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KCC 1 LTD
    08438917
    14 Bedford Square, London
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ 2020-11-09
    IIF 8 - Director → ME
    2013-03-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KCC 1 MIDCO LIMITED
    10927804
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-10-04
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 75 - Director → ME
  • 17
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 77 - Director → ME
  • 18
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 82 - Director → ME
  • 19
    KOL MJMK LIMITED - now
    KOL COLLECTIVE MJMK LTD
    - 2019-07-01 11503178
    2nd Floor, 31-32 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-07 ~ 2019-06-17
    IIF 112 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-02-11
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LA RAMPA BARS MJMK LIMITED - now
    BRIXTON BARS MJMK LIMITED - 2021-05-14
    BRIXTON COLLECTIVE MJMK LTD
    - 2019-07-01 11022118
    2nd Floor, 31-32 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-19 ~ 2019-06-17
    IIF 39 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-02-11
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    LANDMARK HOUSE LTD
    09351984
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 22
    LONDON STUDENT RENT LTD
    - now 07871244 07330810... (more)
    SHARE IN THE CITY LTD
    - 2011-12-15 07871244 07271022
    91 Brick Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 23
    LPP TOA LIMITED
    10193755
    14 Bedford Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 24
    MAKE SHIFT COMMUNITY LTD
    - now 09709012
    POP COMMUNITY LIMITED - 2016-05-11
    PECKHAM LEVELS LIMITED - 2016-01-13
    POP COMMUNITY LIMITED - 2015-12-15
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-13 ~ dissolved
    IIF 133 - Director → ME
  • 25
    PAMOAMER LIMITED
    14498514
    Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2023-12-14
    IIF 15 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-12-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PANGVO TELECOM LTD
    13339649
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    PBX (2015) LIMITED - now
    POP BRIXTON LIMITED
    - 2024-04-27 09316597
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2021-11-04
    IIF 43 - Director → ME
  • 28
    PECKHAM LEVELS LIMITED
    - now 09872947 09709012
    POP PECKHAM LIMITED
    - 2016-01-13 09872947
    C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2021-11-04
    IIF 87 - Director → ME
  • 29
    PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
    13351696
    8 Spring Lake, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 30
    PELICANS LIMITED
    01769896
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2024-01-24
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 1 - Has significant influence or control → OE
  • 31
    PELICANS MANUFACTURING CO. LTD
    - now 01604582
    CAHN DARPEX MANUFACTURING COMPANY LIMITED
    - 1984-06-01 01604582
    CAHN DARPEX LIMITED
    - 1983-09-09 01604582
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-01-24
    IIF 9 - Director → ME
  • 32
    POP SILVERTOWN LIMITED
    09873090
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 76 - Director → ME
  • 33
    POP WOOD GREEN LIMITED
    09857620
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 34
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 62 - Director → ME
  • 35
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    590 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 109 - LLP Member → ME
  • 36
    SOUL DEVELOPMENT HOLDINGS LIMITED
    - now 13834371
    FF JVCO LIMITED
    - 2022-08-24 13834371
    14 Bedford Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-05-20 ~ 2024-02-26
    IIF 18 - Director → ME
    Person with significant control
    2022-05-20 ~ 2024-02-26
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (37 parents)
    Officer
    2014-07-27 ~ 2015-04-01
    IIF 85 - Director → ME
  • 38
    TAXI HOUSE LIMITED - now
    THE COLLECTIVE (TAXI HOUSE) LIMITED
    - 2024-03-04 OE021866
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director / managing officer of the overseas entity
    2023-02-02 ~ 2023-04-13
    IIF 139 - Managing Officer → ME
  • 39
    TC (CHATFIELD) LLP
    OC427446
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2020-05-11
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    TC (TAXI HOUSE) LLP
    OC427229
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-07 ~ 2020-05-11
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 41
    TC FUMBALLY LLP
    OC426528
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-22 ~ 2020-05-11
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 106 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 42
    TC LIESENBRUCKEN LLP
    OC425587
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-14 ~ 2020-05-11
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 104 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 43
    TC PROVINZSTRASSE LLP
    OC424784
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-07 ~ 2020-05-11
    IIF 100 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    TC TREWINT LLP
    OC425101
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-03 ~ 2020-05-11
    IIF 101 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    TC WANDSBEK LIMITED
    - now 12464767
    TC WANDSBEK HOLDCO LIMITED
    - 2020-10-27 12464767
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 127 - Director → ME
  • 46
    TCA HOLDCO 1 LIMITED
    09854499 09854385... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 78 - Director → ME
  • 47
    TCA HOLDCO 2 LIMITED
    09854385 09854499... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 80 - Director → ME
  • 48
    TCA HOLDCO 3 LIMITED
    09854498 09854385... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 144 - Director → ME
  • 49
    TCA HOLDCO LIMITED
    09909513 09854385... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-12-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 50
    TCCW F&B LIMITED
    12027216
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 134 - Director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 51
    TCCW FINCO GROUP LIMITED
    12443395
    45 Gresham Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2021-09-27
    IIF 119 - Director → ME
  • 52
    TCCW OPERATING 1 LIMITED
    - now 11108951 12027511
    TCCW OPERATING LIMITED
    - 2019-07-19 11108951 12027511
    2 Dover Yard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-30 ~ 2022-02-15
    IIF 54 - Director → ME
    2017-12-13 ~ 2017-12-13
    IIF 58 - Director → ME
  • 53
    TCCW OPERATING 2 LIMITED
    12027511 11108951... (more)
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 131 - Director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 54
    TCCW PARTNERS 2 LLP
    OC411340 OC411331
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2017-08-18
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-15 ~ 2020-05-11
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 55
    TCCW PARTNERS LLP
    OC411331 OC411340
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-15 ~ 2016-04-19
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 56
    TCF PARTNERS 1 LLP
    OC418905 OC418906
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-09-11 ~ 2020-05-11
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 95 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 57
    TCOO PARTNERS LLP
    OC411349
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-05-11
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 58
    TCS FINCO GROUP LIMITED
    12443337
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 126 - Director → ME
  • 59
    TCS PARTNERS LLP
    OC411744
    14 Bedford Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-10 ~ 2020-05-11
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 60
    THE CAMDEN COLLECTIVE HOLDCO 2 LIMITED
    09889931 09889949... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 61
    THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
    09889918
    8 Spring Lake, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 88 - Director → ME
  • 62
    THE CAMDEN COLLECTIVE HOLDCO LIMITED
    10520889 09889949... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2020-11-09
    IIF 21 - Director → ME
    2016-12-12 ~ dissolved
    IIF 50 - Director → ME
  • 63
    THE CAMDEN COLLECTIVE HOLDCO1 LIMITED
    09889949 10520889... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 83 - Director → ME
  • 64
    THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
    11167906
    45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 117 - Director → ME
  • 65
    THE COLLECTIVE (LIVING) GROUP LIMITED
    12441000
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    THE COLLECTIVE (LIVING) LIMITED
    - now 07271022
    SHARE IN THE CITY LTD.
    - 2018-04-13 07271022 07871244
    LONDON STUDENT RENT LTD.
    - 2011-12-15 07271022 07871244... (more)
    LDN STUDENT RENT LTD
    - 2011-09-02 07271022 07330810
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-06-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 67
    THE COLLECTIVE ACTON 2 LIMITED
    10041904 08681315
    14 Bedford Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 115 - Director → ME
  • 68
    THE COLLECTIVE ACTON 2 RESIDENTIAL LIMITED
    - now 11204319 09755081
    TCA 2 HOLDCO LIMITED
    - 2021-02-11 11204319 09909513... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 111 - Director → ME
  • 69
    THE COLLECTIVE ACTON HOLDCO LIMITED
    10508971 10508980
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 46 - Director → ME
  • 70
    THE COLLECTIVE ACTON LTD
    08681315 10041904
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2013-09-09 ~ now
    IIF 41 - Director → ME
  • 71
    THE COLLECTIVE ACTON RESIDENTIAL LIMITED
    09755081 11204319
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 114 - Director → ME
  • 72
    THE COLLECTIVE ALDGATE LTD
    09165840
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 145 - Director → ME
  • 73
    THE COLLECTIVE BHL 1 LIMITED
    13047909 13051075... (more)
    45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2021-09-15
    IIF 121 - Director → ME
  • 74
    THE COLLECTIVE BHL 2 LIMITED
    13051075 13047909... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2021-09-15
    IIF 124 - Director → ME
  • 75
    THE COLLECTIVE BHL PROPERTIES LIMITED
    13054293 12487018... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ 2021-10-06
    IIF 120 - Director → ME
  • 76
    THE COLLECTIVE CANARY WHARF LIMITED
    09866227
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 77
    THE COLLECTIVE CHATFIELD LIMITED
    12995731
    14 Bedford Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 113 - Director → ME
  • 78
    THE COLLECTIVE COLINDALE LTD
    09464736
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 79
    THE COLLECTIVE DOCKLANDS LIMITED
    - now 09781430
    THE COLLECTIVE EAST INDIA LIMITED
    - 2015-11-10 09781430
    THE COLLECTING EAST INDIA LIMITED
    - 2015-09-21 09781430
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 79 - Director → ME
  • 80
    THE COLLECTIVE DOME 1 LIMITED
    12481246 12483802... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 125 - Director → ME
  • 81
    THE COLLECTIVE DOME 2 LIMITED
    12483802 12481246... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 122 - Director → ME
  • 82
    THE COLLECTIVE DOME PROPERTIES LIMITED
    12487018 13054293... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-27 ~ dissolved
    IIF 118 - Director → ME
  • 83
    THE COLLECTIVE DOUGHNUT FACTORY LIMITED
    09434915
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 84
    THE COLLECTIVE F&B LIMITED
    11463726
    45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-07-13
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 85
    THE COLLECTIVE FINCO GROUP LIMITED
    12441366
    45 Gresham Street, London
    Liquidation Corporate (3 parents, 25 offsprings)
    Officer
    2020-02-04 ~ 2021-09-15
    IIF 123 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-05-11
    IIF 98 - Has significant influence or control → OE
  • 86
    THE COLLECTIVE FINCO LIMITED
    10522937
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-13 ~ 2020-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    THE COLLECTIVE HAMMERSMITH LTD
    09345001
    14 Bedford Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 68 - Director → ME
  • 88
    THE COLLECTIVE HURLINGTON LIMITED
    10851803
    45 Gresham Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ 2021-11-04
    IIF 56 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
    10578314
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ dissolved
    IIF 67 - Director → ME
  • 90
    THE COLLECTIVE KENTISH TOWN LIMITED
    - now 07924497
    THE CAMDEN COLLECTIVE LTD.
    - 2016-12-20 07924497
    HEYWOOD HOUSE LTD.
    - 2012-09-04 07924497
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (8 parents)
    Officer
    2012-01-27 ~ 2020-11-09
    IIF 11 - Director → ME
    2012-01-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 110 - Has significant influence or control → OE
  • 91
    THE COLLECTIVE LHA HOLDCO LIMITED
    10508980 10508971
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 47 - Director → ME
  • 92
    THE COLLECTIVE LHA LIMITED
    09803107
    14 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 55 - Director → ME
    2015-10-01 ~ 2017-04-01
    IIF 72 - Director → ME
  • 93
    THE COLLECTIVE LONDON PROPERTIES LIMITED
    10091398 12487018... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 94
    THE COLLECTIVE N8 (UK) LIMITED
    12333610
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-04-24
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    THE COLLECTIVE OLD OAK LTD
    08662361
    45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-23 ~ 2022-02-16
    IIF 136 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control → OE
  • 96
    THE COLLECTIVE PARTNERS LLP
    OC396777
    45 Gresham Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2014-11-27 ~ 2020-05-11
    IIF 64 - LLP Designated Member → ME
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 97
    THE COLLECTIVE SLOANE SQUARE LIMITED
    10245729
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 98
    THE COLLECTIVE WEMBLEY LTD
    09160587
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 69 - Director → ME
  • 99
    THE ELEVATOR WILD BLUE LLP
    OC401570
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 100
    THE ESSENTIALS STORY LIMITED
    12857539
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2024-01-24
    IIF 14 - Director → ME
  • 101
    WAPARTMENTS ESTATES LIMITED
    08691781
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 102
    WAPARTMENTS LIMITED
    08692281
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 103
    WEST BOAT LTD
    11437318
    90 Wallis Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2022-06-06
    IIF 116 - Director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-06
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 104
    WOOLBRO HOMES HARROW LTD
    10855177
    14 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.