logo
explain how to read the page

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

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

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

Englander, Sarah

child relation
Offspring entities and appointments 100
  • 1
    2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    06329897
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2020-09-23
    IIF 129 - Secretary → ME
  • 2
    ASTRA ESTATES LIMITED
    04217783
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ 2020-09-23
    IIF 17 - Director → ME
    2001-05-23 ~ 2020-09-23
    IIF 143 - Secretary → ME
  • 3
    BALDWIN STREET LIMITED
    03735836
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    BALDWIN STREET PROPERTIES LIMITED
    03735612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ 2020-09-23
    IIF 121 - Secretary → ME
  • 5
    BELLVIEW LIMITED
    05438000
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 5 - Director → ME
    2005-05-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1987-08-21) ~ 2020-09-23
    IIF 8 - Director → ME
    (before 1987-08-21) ~ 2020-09-23
    IIF 94 - Secretary → ME
  • 7
    BIDEFORD LTD
    05032682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2004-02-25 ~ 2020-09-23
    IIF 119 - Secretary → ME
  • 8
    BLUSTART CO.LIMITED
    00844475
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-09-27) ~ 2020-09-23
    IIF 77 - Secretary → ME
  • 9
    BRIGHTMAN LTD
    04632931
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2020-09-23
    IIF 118 - Secretary → ME
  • 10
    CAMPBELL HEIGHTS ESTATES LIMITED
    08117465
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-06-25 ~ 2016-06-28
    IIF 68 - Director → ME
    2012-06-25 ~ 2020-09-23
    IIF 53 - Director → ME
  • 11
    CANEPROP LIMITED
    00796759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-07) ~ 2020-09-23
    IIF 74 - Secretary → ME
  • 12
    CERTIFIED PROPERTY LIMITED
    05740800
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ 2020-09-23
    IIF 109 - Secretary → ME
  • 13
    CHARTQUOTE LIMITED
    02725768
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-10-28 ~ 1993-06-24
    IIF 25 - Director → ME
    1997-12-10 ~ 2000-02-28
    IIF 64 - Director → ME
    1992-08-05 ~ 2000-02-28
    IIF 97 - Secretary → ME
  • 14
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-09-23
    IIF 65 - Director → ME
    2020-07-08 ~ 2020-09-23
    IIF 171 - Secretary → ME
  • 15
    CITYVIEW PROPERTIES LIMITED
    05335640
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-09 ~ 2020-09-23
    IIF 9 - Director → ME
    2005-02-09 ~ 2020-09-23
    IIF 91 - Secretary → ME
  • 16
    CITYWISE LIMITED
    03830093 13891438... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    IIF 4 - Director → ME
    1999-08-26 ~ 2020-09-23
    IIF 98 - Secretary → ME
  • 17
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-12-10 ~ 2000-02-28
    IIF 58 - Director → ME
    1992-08-05 ~ 2000-02-28
    IIF 76 - Secretary → ME
  • 18
    COMFORTABLE ESTATES LIMITED
    04591821
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 82 - Secretary → ME
  • 19
    CREDITWISE LIMITED
    03509236
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-23 ~ 2020-09-23
    IIF 38 - Director → ME
    1998-03-23 ~ 2020-09-23
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 28 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 146 - Secretary → ME
  • 21
    CROWNGOLD ESTATES LIMITED
    08914870
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2020-09-23
    IIF 50 - Director → ME
    2014-03-03 ~ 2020-09-23
    IIF 131 - Secretary → ME
  • 22
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1995-11-15 ~ 1999-07-09
    IIF 62 - Director → ME
  • 23
    DAYTONA PROPERTIES LIMITED
    09308120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 54 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 134 - Secretary → ME
  • 24
    DEALERSHIP LIMITED
    06739071
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    DEALMOST LIMITED
    02998604
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 120 - Secretary → ME
  • 26
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1992-07-20) ~ 2020-09-23
    IIF 22 - Director → ME
    1995-05-16 ~ 2020-09-23
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 27
    DEZREZ LIMITED
    09697929
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2020-09-23
    IIF 44 - Director → ME
    2015-11-24 ~ 2020-09-23
    IIF 173 - Secretary → ME
  • 28
    DOXIT CO. LIMITED
    00612330
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 37 - Director → ME
    ~ 2020-09-23
    IIF 105 - Secretary → ME
  • 29
    E.AND S.PROPERTY TRADING CO LIMITED
    00987960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 84 - Secretary → ME
  • 30
    ENGLANDER COMPANY LIMITED
    00507585
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 30 - Director → ME
    ~ 2020-09-23
    IIF 110 - Secretary → ME
  • 31
    ENTIRE ESTATES LIMITED
    04953166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ 2020-09-23
    IIF 75 - Secretary → ME
  • 32
    FARMHOLD INVESTMENTS LIMITED
    - now 00600416
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ 2020-09-23
    IIF 35 - Director → ME
    1999-10-14 ~ 2020-09-23
    IIF 154 - Secretary → ME
  • 33
    FAST ENTERPRISES LIMITED
    09330001
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 49 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 135 - Secretary → ME
  • 34
    FLATLANDS INVESTMENT COMPANY LIMITED
    00305976
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2020-09-23
    IIF 36 - Director → ME
    ~ 2020-09-23
    IIF 107 - Secretary → ME
  • 35
    FRAMECROFT LIMITED
    04230026 03236798
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 70 - Secretary → ME
  • 36
    GAINHOLD LIMITED
    01712067
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2020-09-23
    IIF 18 - Director → ME
    ~ 2020-09-23
    IIF 122 - Secretary → ME
  • 37
    GATEWAY TRUST LIMITED
    00327405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 32 - Director → ME
    ~ 2020-09-23
    IIF 85 - Secretary → ME
  • 38
    GERRONE PROPERTIES LIMITED
    00842663
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 31 - Director → ME
    ~ 2020-09-23
    IIF 83 - Secretary → ME
  • 39
    GLENDALE ESTATES LIMITED
    05983617
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 40
    GOLDENVIEW PROPERTIES LIMITED
    05983524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2020-09-23
    IIF 104 - Secretary → ME
  • 41
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 2020-09-23
    IIF 40 - Director → ME
    1996-08-15 ~ 2020-09-23
    IIF 151 - Secretary → ME
  • 42
    GRANDPROP LIMITED
    01599213
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2003-08-08 ~ 2020-09-23
    IIF 140 - Secretary → ME
  • 43
    GRANDSOFT LIMITED
    03771024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    IIF 33 - Director → ME
    1999-08-26 ~ 2020-09-23
    IIF 153 - Secretary → ME
  • 44
    GRANVILLE HOUSE (RAMSGATE) LIMITED
    08351171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ 2020-09-23
    IIF 10 - Director → ME
    2013-01-08 ~ 2020-09-23
    IIF 170 - Secretary → ME
  • 45
    GUIDING LIMITED
    05695188
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 7 - Director → ME
  • 46
    HALASTAR LIMITED
    03224216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 21 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
  • 47
    HEAVEN ESTATES LIMITED
    09823281 09401136
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ 2020-09-23
    IIF 56 - Director → ME
    2016-01-06 ~ 2020-09-23
    IIF 172 - Secretary → ME
  • 48
    HIGHCLASS ESTATES LIMITED
    04898706
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2003-09-15 ~ 2020-09-23
    IIF 127 - Secretary → ME
  • 49
    HIGHEND PROPERTIES LIMITED
    08910842
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2020-09-23
    IIF 46 - Director → ME
    2014-03-03 ~ 2020-09-23
    IIF 132 - Secretary → ME
  • 50
    HOLAW (619) LIMITED
    03893923 03893882... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 73 - Secretary → ME
  • 51
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2003-06-23 ~ 2020-09-23
    IIF 112 - Secretary → ME
  • 52
    INDABA CO. LIMITED
    00596493
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-07) ~ dissolved
    IIF 128 - Secretary → ME
  • 53
    IVYPARK LTD
    05022294 05032429
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-05-12 ~ 2020-09-23
    IIF 6 - Director → ME
    2004-02-16 ~ 2020-09-23
    IIF 115 - Secretary → ME
  • 54
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    ~ 2020-09-23
    IIF 60 - Director → ME
    ~ 2020-09-23
    IIF 80 - Secretary → ME
  • 55
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2020-09-23
    IIF 55 - Director → ME
    2018-05-01 ~ 2020-09-23
    IIF 174 - Secretary → ME
  • 56
    LIONMATES LIMITED
    03219382
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 2 - Director → ME
    1996-07-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 57
    MANHILL CO. LIMITED
    00804321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-10) ~ 2020-09-23
    IIF 87 - Secretary → ME
  • 58
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2020-09-23
    IIF 102 - Secretary → ME
  • 59
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-12-21 ~ 2020-09-23
    IIF 41 - Director → ME
    1998-12-21 ~ 2020-09-23
    IIF 149 - Secretary → ME
  • 60
    MELCREN LIMITED
    01547554
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1995-11-15 ~ 2020-09-23
    IIF 26 - Director → ME
  • 61
    MOUNTSIDE ESTATES LIMITED
    09327023
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 51 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 62
    MOUNTSIDE VENTURES LIMITED
    09327064
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 52 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 139 - Secretary → ME
  • 63
    MULTISTATES LIMITED
    01966565
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2020-09-23
    IIF 81 - Secretary → ME
  • 64
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 72 - Secretary → ME
  • 65
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 71 - Secretary → ME
  • 66
    OVERPIER LIMITED
    01852078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-26) ~ 2020-09-23
    IIF 1 - Director → ME
    (before 1993-01-26) ~ 2020-09-23
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 23 - Director → ME
    ~ 2020-09-23
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 68
    PARKIVY LIMITED
    - now 05032429 05022294
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 155 - Secretary → ME
  • 69
    PARKWILL LIMITED
    02522634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-11-15 ~ 2002-05-23
    IIF 57 - Director → ME
  • 70
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-12-10 ~ 1998-05-01
    IIF 61 - Director → ME
    1997-07-07 ~ 1998-05-01
    IIF 156 - Secretary → ME
  • 71
    PINEWOOD ESTATES LIMITED
    09308114
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 47 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 137 - Secretary → ME
  • 72
    PLEASANT ESTATES LIMITED
    04690416
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 73
    PORTVIEW PROPERTIES LIMITED
    09327134
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 27 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 136 - Secretary → ME
  • 74
    PRAMDALE CO. LIMITED
    00915977
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2008-09-04
    IIF 63 - Director → ME
    ~ 2008-09-04
    IIF 79 - Secretary → ME
  • 75
    PRIMEROUTE LIMITED
    05494312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ 2020-09-23
    IIF 11 - Director → ME
    2005-07-12 ~ 2020-09-23
    IIF 92 - Secretary → ME
  • 76
    PRIMETONE LIMITED
    05494314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ 2020-09-23
    IIF 12 - Director → ME
    2005-07-12 ~ 2020-09-23
    IIF 100 - Secretary → ME
  • 77
    PRIMEVIEW LIMITED
    09326931 07243592
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 48 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 138 - Secretary → ME
  • 78
    PRIVATE HOMES LIMITED
    05740838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ 2020-09-23
    IIF 96 - Secretary → ME
  • 79
    PURE ESTATES LIMITED
    05740830
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 80
    QUALITIES LIMITED
    05899358
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 81
    REGENT PROPERTY MAINTENANCE COMPANY LIMITED
    00835531
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 59 - Director → ME
    1997-05-01 ~ 2020-09-23
    IIF 101 - Secretary → ME
  • 82
    RIDAYO CO.LIMITED
    00581761
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ dissolved
    IIF 106 - Secretary → ME
  • 83
    RIMEX INVESTMENTS LIMITED
    02127522
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 15 - Director → ME
    ~ 2020-09-23
    IIF 99 - Secretary → ME
  • 84
    ROSEWAY PROPERTIES LIMITED
    05394603
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-03-22 ~ 2020-09-23
    IIF 13 - Director → ME
    2005-03-22 ~ 2020-09-23
    IIF 141 - Secretary → ME
  • 85
    SANDRULE LIMITED
    03225564
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 16 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 86
    STATE PARADE INVESTMENTS LIMITED
    00815207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-11-13) ~ 2020-09-23
    IIF 43 - Director → ME
    (before 1992-11-13) ~ 2020-09-23
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
  • 87
    STYLISH HOMES LIMITED
    06726105
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 89 - Secretary → ME
  • 88
    THORNBIRCH LIMITED
    01828560
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 2020-09-23
    IIF 29 - Director → ME
    (before 1992-09-20) ~ 2020-09-23
    IIF 111 - Secretary → ME
  • 89
    THRONE PROPERTIES LIMITED
    08491864
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ 2020-09-23
    IIF 45 - Director → ME
  • 90
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 91
    TOKENSTAR LIMITED
    03225561
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 39 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 92
    TORINA LIMITED
    03227123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 34 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
  • 93
    TOWNDOME LIMITED
    03227121
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 19 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 94
    TOWNSHORE LIMITED
    03227282
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 24 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 95
    TOWNSTATES LIMITED
    02007268
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-11 ~ 2020-09-23
    IIF 14 - Director → ME
  • 96
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-06-19 ~ 2020-09-23
    IIF 3 - Director → ME
    2002-06-19 ~ 2020-09-23
    IIF 123 - Secretary → ME
  • 97
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-11-24 ~ 2011-12-15
    IIF 67 - Director → ME
    2005-11-28 ~ 2005-12-18
    IIF 116 - Secretary → ME
    2006-01-03 ~ 2011-12-15
    IIF 69 - Secretary → ME
  • 98
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-24 ~ 2020-09-23
    IIF 66 - Director → ME
    2011-11-17 ~ 2020-09-23
    IIF 169 - Secretary → ME
  • 99
    WYCHVILLE LIMITED
    01153190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1995-11-15 ~ 2020-09-23
    IIF 42 - Director → ME
    (before 1992-10-24) ~ 2020-09-23
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    ZELDAM COMPANY LIMITED
    00601910
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ 2020-09-23
    IIF 20 - Director → ME
    (before 1992-10-23) ~ 2020-09-23
    IIF 114 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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