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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 Michael James Cox

    Related profiles found in government register
  • Mr Michael James Cox
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 1 IIF 2 IIF 3
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 4 IIF 5 IIF 6
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY

      IIF 10
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 11
  • Cox, Michael James
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Michael James
    Irish building contractor born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 111 Dulwich Village, Dulwich, London, SE21 7BJ

      IIF 64 IIF 65
  • Cox, Michael James
    Irish commercial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 66
  • Cox, Michael James
    Irish company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 67
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 68
    • 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 69
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 70
  • Cox, Michael James
    Irish director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Michael James
    Irish managing director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Michael James
    Irish property developer born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 111 Dulwich Village, Dulwich, London, SE21 7BJ

      IIF 84
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 85
  • Mr Michael James Cox
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Europa House, Goldstone Villas, Hove, BN3 3RQ, United Kingdom

      IIF 86
    • 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 87
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 88 IIF 89
  • Cox, Michael James
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 111, Dulwich Village, London, SE21 7JB

      IIF 90
  • Cox, Michael James
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 91 IIF 92
    • 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 93 IIF 94
  • Cox, Michael James
    Irish

    Registered addresses and corresponding companies
    • 111 Dulwich Village, Dulwich, London, SE21 7BJ

      IIF 95
  • Cox, Michael James
    Irish director

    Registered addresses and corresponding companies
    • 111 Dulwich Village, Dulwich, London, SE21 7BJ

      IIF 96
  • Cox, Michael James
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 97
child relation
Offspring entities and appointments 80
  • 1
    BATH HOUSE LOFTS LIMITED
    08198876
    19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Officer
    2013-05-24 ~ now
    IIF 18 - Director → ME
  • 2
    BCL RESIDENTIAL LIMITED
    14677381
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 77 - Director → ME
  • 3
    BENFIELD PROPERTY LIMITED
    14657780
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-17
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    BOX CLEVER.HOMES LTD
    15057097
    Marthas Barn, Wheatsheaf Road, Henfield, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-08 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BREEZEWOOD LIMITED
    11459147
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-07-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    BRIDGE ROAD QUARTER LIMITED
    15221647
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 93 - Director → ME
  • 7
    CHARLBURY BUILDERS LIMITED
    03107849
    19 Queen Elizabeth Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-03-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CHELMER WATERSIDE PARTNERSHIP LIMITED
    15363430
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 75 - Director → ME
  • 9
    CHEQUERS LANE DAGENHAM LIMITED
    - now 11168563
    HOLLYBROOK (WRITTLE RD) LIMITED
    - 2018-12-19 11168563
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 20 - Director → ME
  • 10
    CROW LANE (ROMFORD) LIMITED
    - now 07885304
    LONDON WAREHOUSE PROPERTIES LTD
    - 2019-02-08 07885304
    19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Officer
    2019-02-08 ~ now
    IIF 19 - Director → ME
  • 11
    CROWSWOOD LIMITED - now
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
    - 2017-04-03 04415570
    19 Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-04-12 ~ 2011-02-23
    IIF 82 - Director → ME
  • 12
    DAGENHAM NEW HOMES LIMITED
    13776282
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 56 - Director → ME
  • 13
    DELL ROAD LIMITED
    14677640
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 34 - Director → ME
  • 14
    DELL ROAD PROPERTY LIMITED
    13547413
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 46 - Director → ME
  • 15
    DELTA INVESTMENTS LIMITED
    08758898
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    DRANTON (CARNARVON ROAD) LIMITED
    09117376
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-10 ~ now
    IIF 32 - Director → ME
  • 17
    DRANTON LIMITED
    - now 06786926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    HOLLYBROOK (SOUTH EAST) LIMITED
    - 2014-01-22 06786926
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 84 - Director → ME
  • 18
    EDR BUILDERS LIMITED
    - now 02179736
    HOLLYBROOK LIMITED
    - 2009-03-20 02179736 06867406
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    (before 1987-10-16) ~ now
    IIF 12 - Director → ME
  • 19
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    IIF 37 - Director → ME
  • 20
    GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
    02871383
    The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-11-12 ~ 1994-11-10
    IIF 65 - Director → ME
  • 21
    GLENGALL PROPERTY LIMITED
    13320913
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 39 - Director → ME
  • 22
    GLG PROPERTY LIMITED
    - now 11732125
    HOLLYBROOK (KENT PARK) LIMITED
    - 2021-07-06 11732125
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-18 ~ 2022-01-04
    IIF 85 - Director → ME
  • 23
    HCLD CONTRACTS LIMITED
    - now 14594097
    HOLLYBROOK CONTRACTORS LIMITED
    - 2024-10-01 14594097
    HOLLYBROOK INTERNATIONAL LIMITED
    - 2024-08-21 14594097 15775719... (more)
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 24
    HLB LONDON PROPERTY LIMITED
    - now 13603756
    HOLLYBROOK (VAUXHALL) LIMITED
    - 2023-02-01 13603756 14633472
    HOLLYBROOK INTERNATIONAL LIMITED
    - 2023-01-13 13603756 15775719... (more)
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 45 - Director → ME
  • 25
    HOLLYBROOK (17 RIGG) LIMITED
    14056478 14132815
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ now
    IIF 25 - Director → ME
  • 26
    HOLLYBROOK (22-24 RIGG) LIMITED
    14132815 14056478
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ now
    IIF 55 - Director → ME
  • 27
    HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
    14288078
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 38 - Director → ME
  • 28
    HOLLYBROOK (DOWNHAM) LIMITED
    09462524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Due to be dissolved on 2024-04-03 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    HOLLYBROOK (HARLOW) LIMITED
    10301272 09024081
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 49 - Director → ME
  • 30
    HOLLYBROOK (KINGSTON) LIMITED
    - now 12241911
    HOLLYBROOK BRISTOL LIMITED
    - 2020-02-13 12241911
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 43 - Director → ME
  • 31
    HOLLYBROOK (NEASDEN PROPCO1) LIMITED
    - now 12415079 11294405
    NEMA NEASDEN LIMITED
    - 2021-09-14 12415079
    19 Queen Elizabeth Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-10 ~ now
    IIF 29 - Director → ME
  • 32
    HOLLYBROOK (NEASDEN PROPCO2) LIMITED
    - now 11294405 12415079
    KINGSTREET LIMITED
    - 2021-09-21 11294405 13655356... (more)
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 42 - Director → ME
  • 33
    HOLLYBROOK (NEASDEN) LIMITED
    13460325
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 54 - Director → ME
  • 34
    HOLLYBROOK (PARADISE STREET) LIMITED
    09381305
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 47 - Director → ME
  • 35
    HOLLYBROOK (UK) LIMITED
    06865560
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2012-10-03 ~ now
    IIF 44 - Director → ME
  • 36
    HOLLYBROOK (VAUXHALL) LIMITED
    14633472 13603756
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-02 ~ now
    IIF 31 - Director → ME
  • 37
    HOLLYBROOK BUILDING LIMITED
    14677510
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 35 - Director → ME
  • 38
    HOLLYBROOK CONSTRUCTION LIMITED
    11734558
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 40 - Director → ME
  • 39
    HOLLYBROOK IP LIMITED
    13867152
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 40
    HOLLYBROOK LIMITED
    06867406 02179736
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 30 - Director → ME
  • 41
    HOLLYBROOK PARTNERSHIPS LIMITED
    - now 14591638 14589287
    HOLLYBROOK PARTNERS LIMITED
    - 2023-01-18 14591638
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 76 - Director → ME
  • 42
    HOLLYBROOK PROPERTIES LIMITED
    - now 04415565
    HOLLYBROOK PROPERTY SALES LIMITED
    - 2002-04-24 04415565
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 83 - Director → ME
  • 43
    HOLLYBROOK PROPERTY HOLDINGS LIMITED
    04289915
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 44
    HOLLYBROOK SOUTHERN LIMITED
    - now 14589287
    HOLLYBROOK PARTNERSHIPS LIMITED
    - 2023-01-18 14589287 14591638
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 45
    IVYSTREAM HOLDINGS LIMITED
    07418485
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-25 ~ now
    IIF 91 - Director → ME
  • 46
    KINGSTON ROAD PROPERTY LIMITED
    14678436 13867031
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 22 - Director → ME
  • 47
    LB NEW HOMES LIMITED
    10138748
    Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 48
    LEANDRO LIMITED
    09104861
    Foresters Hall, 25-27 Westow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    LEYWOOD LIMITED
    - now 13932711
    LEYTON ROAD LIMITED
    - 2023-11-23 13932711
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    IIF 23 - Director → ME
  • 50
    LONDON PROPERTY PLUS LIMITED
    06736586
    Foresters Hall 25-27 Westow Street, Upper Norwood, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 51
    M & P C INVESTMENTS LIMITED
    05286587
    19 Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2015-10-02
    IIF 81 - Director → ME
  • 52
    MAPLE DRIVE MANAGEMENT COMPANY LIMITED
    02749905
    45 Westminster Bridge Road, London, England
    Active Corporate (23 parents)
    Officer
    1992-09-23 ~ 1993-03-26
    IIF 64 - Director → ME
  • 53
    MPC HOMES LIMITED
    - now 02896316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-09-29 during the appointment or period of control
    HOLLYBROOK HOMES LIMITED
    - 2010-10-20 02896316 07415038
    P O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-04-06 ~ dissolved
    IIF 73 - Director → ME
    1994-04-06 ~ dissolved
    IIF 96 - Secretary → ME
  • 54
    NUMBER ONE BISHOPS AVENUE LIMITED
    13490544
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 51 - Director → ME
  • 55
    OSIERS ROAD LIMITED
    10849424
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ now
    IIF 27 - Director → ME
  • 56
    OXTED GREYSTONE COMPANY LIMITED
    06377460
    19 Queen Elizabeth Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 53 - Director → ME
  • 57
    PCO PROPERTIES LIMITED
    15644668
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 50 - Director → ME
  • 58
    PINEWOODS (ROMFORD) LIMITED
    09264064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Due to be dissolved on 2023-06-28 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 59
    PMC PROPERTY GROUP LIMITED
    14671021
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 59 - Director → ME
  • 60
    QUARRY HOLDINGS LIMITED
    09964260
    19 Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 62 - Director → ME
  • 61
    RADNA PROPERTIES LIMITED
    - now 14150438
    CHAPLIN CENTRE LIMITED
    - 2024-04-13 14150438 15653375
    LAKEWELL HOUSING LIMITED
    - 2023-10-09 14150438
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 36 - Director → ME
  • 62
    RAINHAM ROAD SOUTH LIMITED
    - now 13691143
    EPPING HOMES LIMITED
    - 2021-12-14 13691143
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-09 ~ now
    IIF 57 - Director → ME
    2021-10-20 ~ 2022-01-06
    IIF 69 - Director → ME
  • 63
    REDCROSS WAY MANAGEMENT LIMITED
    - now 04630641
    VINELAND PROPERTY MANAGEMENT LIMITED
    - 2003-03-13 04630641
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
  • 64
    RILSTON DEVELOPMENTS LIMITED
    - now 06354140
    STONLIR LIMITED
    - 2007-09-19 06354140 OC325885
    Foresters Hall, 25-27 Westow Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 74 - Director → ME
  • 65
    RILSTON LLP
    OC325885 06354140
    19 Queen Elizabeth Street, London
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control OE
  • 66
    ROBCO PROPERTY DEVELOPMENTS LIMITED
    09011096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-03-10 ~ dissolved
    IIF 58 - Director → ME
  • 67
    ROMFIN LTD
    06616820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-29 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 68
    RONEO CORNER LIMITED
    12582127
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 24 - Director → ME
  • 69
    SEEHORN LIMITED
    - now 04415573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-05 during the appointment or period of control
    Due to be dissolved on 2022-08-20 during the appointment or period of control
    HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
    - 2017-02-09 04415573
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
    OC358805
    Foresters Hall 25-27 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 71
    SHANNON PROPERTY DEVELOPMENTS LIMITED
    07418482
    Foresters Hall 25/27 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 72
    SHANNON PROPERTY HOLDINGS LIMITED
    14014397
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    SHORT TEAM INVESTOR LIMITED
    05955568
    Foresters Hall, 25 -27 Westow, Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 74
    SOUTHERN GRAVEL LIMITED
    04957939
    19 Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ now
    IIF 41 - Director → ME
  • 75
    THAMES HOMES LONDON LIMITED
    10853562
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ 2021-05-20
    IIF 70 - Director → ME
  • 76
    THAMES PROPERTY FINANCE LIMITED
    11738627
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-21 ~ now
    IIF 26 - Director → ME
  • 77
    THAMES PROPERTY HOLDINGS LIMITED
    10845916
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 78
    THAMES PROPERTY SALES LIMITED
    - now 04341616
    HYDEFLOW LIMITED
    - 2001-12-24 04341616
    Foresters Hall, 25-27 Westow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 79
    THAMESBUILD LIMITED
    04056430
    Foresters Hall, 25-27 Westow Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 14 - Director → ME
    2000-09-01 ~ 2001-11-14
    IIF 95 - Secretary → ME
  • 80
    WHYTELEAFE PROPERTY LIMITED
    14677849
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 21 - Director → ME

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