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
Individuals in focus
Rayden, Paul
- British Registered addresses and corresponding companies
Rayden, Paul
- British company directorRegistered addresses and corresponding companies
Rayden, Paul
- British directorRegistered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 9
- British born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British company director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British managing director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 30
- British born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 316 Elm Tree Road, London, NW8 9JX
IIF 32 IIF 33 IIF 34 (more)Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 39Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 40Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 41Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 42 IIF 43 IIF 44Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 45 IIF 46 IIF 47
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 48 IIF 49 IIF 50 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 58 IIF 59 IIF 60Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 69
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 70
- British born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 71C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 72Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom
IIF 73Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 74 IIF 75 IIF 76Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 77 IIF 78 IIF 79 (more)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- British director born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8EY, England
IIF 96De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 97Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 98Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 99
- British born in June 1963
Mr Paul Rayden
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD
IIF 100Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 101 IIF 102 IIF 103 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 107Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 108
- British born in June 1963
Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 109
- British born in June 1963
Mr Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 15 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-15 ~ 2013-12-17IIF 43 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 13 - Director → ME - 4Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (18 parents)Officer2000-10-11 ~ 2008-02-20IIF 25 - Director → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (15 parents)Officer1995-07-27 ~ 2008-02-20IIF 19 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (18 parents)Officer1996-04-24 ~ 2007-01-02IIF 23 - Director → ME
- 7Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (22 parents)Officer2001-10-18 ~ 2008-02-20IIF 10 - Director → ME
- 8Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer1993-10-12 ~ 2008-02-20IIF 18 - Director → ME
- 92 Tower Centre, Hoddesdon, EnglandActive Corporate (14 parents)Officer2003-06-16 ~ 2007-02-26IIF 24 - Director → ME
- 102 Tower Centre, Hoddesdon, EnglandActive Corporate (25 parents)Officer2006-02-10 ~ 2008-02-20IIF 54 - Director → ME
- 11Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2012-01-04 ~ 2012-04-30IIF 40 - Director → ME
- 12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (16 parents)Officer2004-08-18 ~ 2008-02-20IIF 28 - Director → ME - 13
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (7 parents)Officer2005-07-04 ~ nowIIF 91 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Officer2001-04-10 ~ 2004-12-13IIF 17 - Director → ME2001-04-10 ~ 2004-12-13IIF 7 - Secretary → ME - 15
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15 06278223Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-06-13 ~ 2013-09-16IIF 65 - Director → ME - 16Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 95 - Director → ME
- 17Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 79 - Director → ME
- 18C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-04-01IIF 98 - Director → ME
- 19Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 77 - Director → ME
- 20Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 81 - Director → ME
- 21Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 78 - Director → ME
- 22Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 82 - Director → ME
- 23Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 80 - Director → ME
- 24Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 71 - Director → ME
- 25Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 83 - Director → ME
- 26
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ dissolvedIIF 67 - Director → ME - 27
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2006-06-16 ~ 2008-02-28IIF 35 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlCOUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2003-02-13 ~ dissolvedIIF 69 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of controlPUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-01-27 ~ dissolvedIIF 64 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlDavid Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-12-07 ~ dissolvedIIF 60 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents, 15 offsprings)Officer1991-02-18 ~ 2008-02-28IIF 52 - Director → ME1991-02-18 ~ 1992-06-24IIF 5 - Secretary → ME - 32
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2005-07-05 ~ 2008-03-25IIF 38 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-01-20 ~ 2008-02-20IIF 56 - Director → ME - 34
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-01-07 ~ nowIIF 84 - Director → ME2008-01-07 ~ 2008-07-14IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-10-18 ~ 2008-02-20IIF 55 - Director → ME2004-10-18 ~ 2004-11-04IIF 9 - Secretary → ME - 36CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1998-12-03 ~ 2017-07-25IIF 62 - Director → ME - 37
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312338 Hook Road, Chessington, Surrey, EnglandActive Corporate (15 parents)Officer1998-06-01 ~ 2008-03-06IIF 16 - Director → ME - 38FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 33 - Director → ME
- 39FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 34 - Director → ME - 40
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-04-06 ~ dissolvedIIF 63 - Director → ME - 41
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 86 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (9 parents)Officer2006-04-25 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 51 - Director → ME
- 44
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (14 parents)Officer1992-10-23 ~ 1994-12-11IIF 11 - Director → ME - 45
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
0326597995 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer1998-08-20 ~ 2000-07-03IIF 29 - Director → ME - 46
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (18 parents)Officer2002-11-11 ~ 2003-11-04IIF 21 - Director → ME - 47
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2005-04-29 ~ 2008-03-05IIF 36 - Director → ME - 48
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (25 parents)Officer2002-08-16 ~ 2008-02-18IIF 27 - Director → ME - 49MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1992-10-01 ~ 2017-07-25IIF 68 - Director → ME1992-10-01 ~ 1994-12-06IIF 30 - Secretary → ME
- 50MORELAND RESIDENTIAL (UK) - now
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28 00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14 00758342Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-09-10 ~ 2017-07-17IIF 66 - Director → ME - 51
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (15 parents)Officer2003-01-13 ~ 2008-02-18IIF 26 - Director → ME - 52
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-06-07 ~ nowIIF 42 - Director → ME - 53
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-06-30 ~ nowIIF 31 - Director → ME - 54
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2020-05-19IIF 96 - Director → ME - 55PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 57 - Director → ME - 56Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (11 parents)Officer2005-01-27 ~ dissolvedIIF 58 - Director → ME - 57Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 50 - Director → ME
- 58Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ dissolvedIIF 59 - Director → ME
- 59
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-05-17) ~ nowIIF 85 - Director → ME~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2013-08-27 ~ nowIIF 93 - Director → ME - 63
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 92 - Director → ME2008-01-08 ~ 2008-07-14IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 64
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30 08788961Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (7 parents, 1 offspring)Officer2017-08-25 ~ nowIIF 74 - Director → ME - 65
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-07 ~ nowIIF 88 - Director → ME2008-01-07 ~ 2008-07-14IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 66
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 67
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-07 ~ nowIIF 44 - Director → ME2008-01-07 ~ 2008-07-14IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 68
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 41 - Director → ME - 69
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2006-07-07 ~ 2008-03-05IIF 37 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2005-07-04 ~ 2008-02-28IIF 70 - Director → ME - 71
HILLCOURT TRADING LIMITED
- 2007-11-06 03519180Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (13 parents)Officer1998-02-27 ~ 2008-03-05IIF 32 - Director → ME1998-02-27 ~ 1999-04-15IIF 6 - Secretary → ME - 72
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-03-23 ~ nowIIF 72 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2006-10-19 ~ 2008-02-20IIF 53 - Director → ME - 74
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2005-09-14 ~ 2008-03-05IIF 48 - Director → ME - 75
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ 2021-10-27IIF 99 - Director → ME - 76Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1994-09-29 ~ 2017-07-25IIF 61 - Director → ME
- 77
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 14 - Director → ME - 78
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 39 - Director → ME - 79
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (28 parents)Officer(before 1992-10-19) ~ 2008-02-18IIF 20 - Director → ME - 80
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1993-11-04 ~ nowIIF 89 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 81Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 45 - Director → ME
- 82Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 47 - Director → ME
- 83Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 46 - Director → ME
- 84
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 76 - Director → ME - 85
CE PUB SERVICES LIMITED
- 2016-04-06 06634870Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 75 - Director → ME - 86
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (5 parents, 44 offsprings)Officer2011-02-01 ~ 2020-10-27IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2004-03-09 ~ 2008-03-05IIF 49 - Director → ME - 88
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2004-03-09 ~ 2008-03-05IIF 12 - Director → ME - 898 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (36 parents)Officer2002-11-21 ~ 2006-08-15IIF 22 - Director → ME
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