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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

Coppen, Lesley Ann

    Related profiles found in government register
  • Coppen, Lesley Ann

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 1

    • 9, High Street, West Malling, Kent, ME19 6QH, England

      IIF 2
  • Coppen, Lesley

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Coppen, Lawrence

    Registered addresses and corresponding companies

    • Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England

      IIF 4

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 5
  • Coppen, Lesley Ann
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 8 IIF 9

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England

      IIF 10

    • 9, High Street, West Malling, Kent, ME19 6QH, United Kingdom

      IIF 11
  • Coppen, Lesley Ann
    British property developer born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 12
  • Coppen, Lawrence
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 15

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 16 IIF 17

    • Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 18

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 19 IIF 20 IIF 21

    • Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England

      IIF 22

    • Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England

      IIF 23

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 24

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 25

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 26 IIF 27

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 28 IIF 29

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT

      IIF 30

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom

      IIF 31

    • 34, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom

      IIF 32

    • 5, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 33

    • 9, High Street, West Malling, Kent, ME19 6QH, United Kingdom

      IIF 34 IIF 35
  • Coppen, Lesley
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37
  • Coppen, Lesley Ann
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 39

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 40
  • Coppen, Lawrence
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Holt Wood Avenue, Aylesford, ME20 7QH, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44

    • Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom

      IIF 45

    • Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 46 IIF 47

    • The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom

      IIF 48

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 49

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 50 IIF 51

    • 10 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom

      IIF 52

    • 10 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 53

    • Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom

      IIF 54

    • Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom

      IIF 55
  • Lawrence Coppen
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 56
  • Mr Lawrence Coppen
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 57

    • 71 -75, Shelton Street, London, WC2H 9JQ, England

      IIF 58

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 59

    • 88, Wood Street, London, EC2V 7QF

      IIF 60

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 65

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 66

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 67
  • Mrs Lesley Ann Coppen
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 68
  • Lawrence Coppen
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 69
  • Mrs Lesley Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70 IIF 71
  • Mr Lawrence Coppen
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73 IIF 74

    • The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom

      IIF 75

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 76

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 77

    • 10 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom

      IIF 78

    • Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom

      IIF 79

    • Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom

      IIF 80
  • Mr Lawrence Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 81

    • Regus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 82
  • Mrs Lesley Ann Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 33
  • 1
    3I GLOBAL PARTNERS LIMITED
    06807778
    9 High Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 30 - Director → ME
    2010-06-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    DALTAR WEALTH MANAGEMENT LTD
    09537840
    Friend & Grant Ltd, Bryant House, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 23 - Director → ME
    2015-04-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    FARLEIGH HOMES LIMITED
    16045489
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-28 ~ dissolved
    IIF 36 - Director → ME
    2024-10-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    GLO HOMES LIMITED
    - now 09429570
    Insolvency (Case 1) In administration
    Administration started on 2018-06-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-04-19
    BLAGDON MEADOW LIMITED - 2016-03-31
    C/o Cg&co, Greg's Building 1 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ 2022-03-04
    IIF 18 - Director → ME
  • 5
    GLO STUDENT (GILLINGHAM) LIMITED
    10539188
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 6
    JOHN KELLY DEVELOPMENTS LIMITED
    07576425
    9 High Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 35 - Director → ME
  • 7
    KENT CAPITAL (PROPERTY) LIMITED
    - now 10193436
    PCYSYS TELECOM (UK) LIMITED - 2017-01-27
    Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2024-01-30 ~ 2024-01-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED
    - now 00915729
    LARKFIELD AND NEW HYTHE SPORTS AND SOCIAL CLUB LIMITED
    - 2020-09-11 00915729
    LARKFIELD SPORTS CLUB LIMITED - 2002-04-24
    41 Holt Wood Avenue, Aylesford, England
    Active Corporate (41 parents)
    Officer
    2020-02-04 ~ 2022-04-04
    IIF 41 - Director → ME
  • 9
    MACLAREN ESTATES LIMITED
    11066593
    10 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 10
    MILLERS HILL ESTATE MANAGEMENT LIMITED
    09821390
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 46 - Director → ME
  • 11
    PHOENIX PORTFOLIOS LIMITED
    07772557
    26 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 25 - Director → ME
    2011-11-21 ~ dissolved
    IIF 40 - Director → ME
    2011-09-13 ~ 2011-11-21
    IIF 32 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RSBH ESTATE MANAGEMENT (ELIZABETH) LIMITED
    12113194 07686069... (more)
    C/o Henderson Setterfield, 194, Canterbury Road, Birchington, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ 2026-03-31
    IIF 47 - Director → ME
  • 13
    SEBA REAL ESTATE (FARNINGHAM) LTD
    12751043
    10 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ 2022-03-04
    IIF 52 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    SEBA REAL ESTATE (HAREWOOD) LIMITED
    - now 12784452
    SEBA REAL ESTATE (MALDEN) LIMITED
    - 2020-10-12 12784452
    6 Benthall Gardens, Kenley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ 2022-03-04
    IIF 53 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SEBA REAL ESTATE (KENLEY) LIMITED
    12751371
    86a Broxash Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SEBA REAL ESTATE (LONGWICK) LIMITED
    12968495
    86a Broxash Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ 2022-03-04
    IIF 55 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    SEBA REAL ESTATE (WOODLAND) LIMITED
    12664247
    6 Benthall Gardens, Kenley, Surrey
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ 2021-09-28
    IIF 51 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-09-22
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SIYUAN LIMITED
    08677572
    Canada House St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-05-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
  • 19
    TARAY BROKERING LTD
    10051737
    Insolvency (Case 1) In administration
    Administration started on 2022-11-09
    Administration ended on 2023-05-24
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2023-05-03
    Commencement of winding up on 2023-05-24
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-03-09 ~ 2022-03-10
    IIF 14 - Director → ME
    2018-02-27 ~ 2018-06-24
    IIF 39 - Director → ME
    2016-03-09 ~ 2018-02-27
    IIF 22 - Director → ME
    2020-05-11 ~ 2022-11-08
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    TARAY ESTATE (BAMFORD POINT) LTD
    12828166
    Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 49 - Director → ME
    2023-08-07 ~ 2024-03-07
    IIF 28 - Director → ME
    2023-12-01 ~ 2025-07-02
    IIF 12 - Director → ME
    2020-08-20 ~ 2022-03-04
    IIF 54 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-03-07
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2024-03-07 ~ 2024-06-03
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    2024-06-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    TARAY ESTATES (FARNIGHAM) LIMITED
    12870529
    Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ 2022-11-08
    IIF 38 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    TARAY ESTATES LIMITED
    07382132 10477503
    9 High Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 23
    TARAY ESTATES LIMITED
    10477503 07382132
    Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2022-11-08
    IIF 9 - Director → ME
    2016-11-14 ~ 2022-04-05
    IIF 20 - Director → ME
    2023-08-25 ~ now
    IIF 29 - Director → ME
  • 24
    TARAY GROUP LIMITED
    13207985
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    2021-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-11-29
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    2021-02-17 ~ 2023-12-05
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2023-12-05 ~ now
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    TARAY HOMES LTD
    10648710
    Insolvency (Case 1) In administration
    Administration started on 2022-06-09 during the appointment or period of control
    Administration ended on 2022-12-17 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-11-08
    IIF 6 - Director → ME
    2017-03-02 ~ 2022-03-10
    IIF 19 - Director → ME
    2018-07-31 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    TARAY INVESTMENTS (UK) LTD
    07552595 09142909... (more)
    9 High Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 10 - Director → ME
    2011-03-04 ~ 2011-11-21
    IIF 31 - Director → ME
  • 27
    TARAY INVESTMENTS (UK) LTD
    09142909 07552595... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-01 during the appointment or period of control
    Administration ended on 2019-11-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 26 - Director → ME
    2014-07-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TARAY INVESTMENTS LIMITED
    07491489 07552595... (more)
    10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Liquidation Corporate (4 parents)
    Officer
    2018-02-28 ~ 2022-03-10
    IIF 21 - Director → ME
    2020-05-11 ~ 2022-11-08
    IIF 8 - Director → ME
    2015-08-18 ~ 2018-02-27
    IIF 24 - Director → ME
    2011-01-13 ~ 2014-04-17
    IIF 34 - Director → ME
    2013-02-10 ~ 2014-04-17
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-02-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TARAY LMC DEVELOPMENTS LTD
    13795978
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ 2022-03-04
    IIF 43 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TARAY MANAGEMENT (BAMFORD POINT) LIMITED
    17308773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 31
    TARAY PROPERTIES LTD
    15862829
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    WHITELOCK INVESTMENTS (LEEDS) LTD
    11684719
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    WINSOR DESIGNER HOMES LTD
    09839917
    Canada House St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.