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

Khiroya, Manish Vinod

    Related profiles found in government register
  • Khiroya, Manish Vinod
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW10 6ND

      IIF 1 IIF 2

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 3

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 4
  • Khiroya, Manish Vinod
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British ceo born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 30 IIF 31

    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, United Kingdom

      IIF 32

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 33

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 34
  • Khiroya, Manish Vinod
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British developer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 40
  • Khiroya, Manish Vinod
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 41

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 42 IIF 43

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 48

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 49

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 50

    • Fruition Properties, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 51 IIF 52

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 53

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 54
  • Khiroya, Manish Vinod
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 55
  • Khiroya, Manish Vinod
    British property developer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 56 IIF 57 IIF 58

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 60

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 61

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 65
  • Khiroya, Manish
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 66
  • Khiroya, Manish Vinod

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 67
  • Khiroya, Manish Vinod
    British developer

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 68
  • Khiroya, Manish Vinod
    British property developer

    Registered addresses and corresponding companies

    • 18 Holly Hill, London, NW3 6SE

      IIF 69
  • Khiroya, Manish Vinod
    British director born in July 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 70
  • Khiroya, Manish Vinod
    British property developer born in July 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 71
  • Mr Manish Khiroya
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 72
  • Khiroya, Manish
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 73
  • Mr Manish Vinod Khiroya
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 74

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 75

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 76 IIF 77 IIF 78

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 82 IIF 83 IIF 84

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 86 IIF 87

    • 4, Tenterden Gardens, London, NW4 1TE, England

      IIF 88

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 89 IIF 90 IIF 91

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 93

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 94

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 95
  • Manish Vinod Khiroya
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 96

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 97
  • Mr Manish Khiroya
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 98
  • Mr Manish Vinod Khiroya
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 99
child relation
Offspring entities and appointments 68
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 14 - Director → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AREA 29 LIMITED
    05361856 14777691... (more)
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2006-03-01
    IIF 70 - Director → ME
  • 6
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ 2025-05-19
    IIF 36 - Director → ME
  • 7
    BEAVOR LANE MANAGEMENT LIMITED
    10308029
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-02 ~ 2019-09-02
    IIF 61 - Director → ME
  • 8
    BROOK PARTNERSHIP LIMITED
    05056980
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CALM STORM LIMITED - now
    PIVOT HOLDINGS LTD
    - 2023-12-08 10283720
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-08-01
    IIF 44 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-08-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CANFIELD GARDENS LIMITED
    14298880
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 11
    CHERITON (SW CARE) LTD
    - now 11450584
    CHERITON (SW CARE) LTD LTD
    - 2018-08-08 11450584
    SPRINGFIELD COURT (SW CARE) LTD
    - 2018-07-31 11450584
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 34 - Director → ME
  • 12
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 16 - Director → ME
  • 13
    CORNEY REACH WAY MANAGEMENT LIMITED
    16346692
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 39 - Director → ME
  • 14
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 15
    CRIMSCOTT AIRSPACE LTD
    - now 11680803
    FRUITION LAND LIMITED
    - 2019-05-02 11680803
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-16 ~ 2025-09-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    DARE TO DREAM LONDON LIMITED
    08774238
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2013-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    DARE TO HOLD LIMITED
    10804585
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    DELTA HOUSE LONDON LIMITED
    - now 13343367
    FRUITION PROPERTIES AIRSPACE 1 LIMITED
    - 2024-11-05 13343367 13343542
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ 2024-10-09
    IIF 33 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-02-14
    IIF 77 - Has significant influence or control → OE
  • 19
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FLOW INVESTMENTS LIMITED
    10806569
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 45 - Director → ME
  • 21
    FRANTEK LIMITED
    09673311
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 56 - Director → ME
  • 22
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 29 - Director → ME
  • 23
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 24
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 63 - Director → ME
  • 25
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 60 - Director → ME
  • 26
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 27
    FRUITION PROPERTIES AIRSPACE 2 LIMITED
    13343542 13343367
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-09-01
    IIF 81 - Has significant influence or control → OE
  • 28
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 28 - Director → ME
  • 29
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 13 - Director → ME
  • 30
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 31
    IDEALSTOCK INVESTMENTS LIMITED
    10720526
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 49 - Director → ME
  • 32
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 15 - Director → ME
    2001-10-24 ~ 2007-04-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INVEST WITH PROP LIMITED
    10514399
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2016-12-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-07 ~ 2020-04-01
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-04-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    LILY MAE JACK INVESTMENTS LIMITED
    09093946
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ now
    IIF 8 - Director → ME
  • 35
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    2008-04-03 ~ 2008-06-19
    IIF 2 - LLP Designated Member → ME
  • 36
    LYNDHURST GARDENS FINCHLEY LIMITED
    10877875
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ 2025-09-01
    IIF 89 - Has significant influence or control → OE
  • 37
    MALVERN VIEW (SW CARE) LTD
    - now 11450681
    MALVERN VIEW (SW CARE) LTD LTD
    - 2018-08-08 11450681
    CLEEVE HILL (SW CARE) LTD
    - 2018-07-31 11450681
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 30 - Director → ME
  • 38
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 40 - Director → ME
  • 39
    MONTROSE DUNTON LIMITED
    11176809
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MULBERRY CLOSE AIRSPACE LIMITED
    13343536
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-02-02
    IIF 72 - Has significant influence or control → OE
  • 41
    MUMBAI JUNCTION DEVELOPMENTS LIMITED
    13343829
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-04-15
    IIF 80 - Has significant influence or control → OE
  • 42
    NEEM TREE CARE LIMITED
    07357472
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (6 parents)
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 54 - Director → ME
  • 43
    PARALLEL PROPERTY MANAGEMENT LIMITED
    11259813
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    PIVOT FINANCE LLP
    - now OC364005
    ALPHA LENDING SOLUTIONS LLP
    - 2015-09-05 OC364005
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 45
    PIVOT LENDING LTD
    10067031
    17-19 Maddox Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 43 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PIVOT LENDING NO.1 LIMITED
    10759918 11060835... (more)
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 95 - Has significant influence or control → OE
  • 47
    PIVOT LENDING NO.2 LIMITED
    10765661 11060835... (more)
    17-19 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 46 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 86 - Has significant influence or control → OE
  • 48
    PIVOT LENDING NO.3 LIMITED
    11012951 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 35 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-12-07
    IIF 84 - Has significant influence or control → OE
  • 49
    PIVOT LENDING NO.4 LIMITED
    11060835 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 50 - Director → ME
    Person with significant control
    2017-11-13 ~ 2017-12-07
    IIF 94 - Has significant influence or control → OE
  • 50
    PIVOT SECURITIES LTD
    10067027
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 42 - Director → ME
  • 51
    PROP (PI BOND 3) LIMITED - now
    PROP HODGE DEBT 01 LIMITED
    - 2018-05-15 11173329 11173957
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 52 - Director → ME
  • 52
    PROP (PI WYCH CROSS) LIMITED - now
    PROP HODGE DEBT 02 LIMITED
    - 2018-05-15 11173957 11173329
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 51 - Director → ME
  • 53
    PROPIO CAPITAL LIMITED
    11802477
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 32 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RETWICK LIMITED
    04414956
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 71 - Director → ME
    2002-04-25 ~ 2005-03-14
    IIF 69 - Secretary → ME
  • 55
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 65 - Director → ME
  • 56
    SHELLEY CLOSE LONDON LIMITED
    13340598
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SHELLEY CLOSE MANAGEMENT LIMITED
    16891490
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    IIF 21 - Director → ME
  • 58
    STORMONT ROAD MANAGEMENT COMPANY LIMITED
    12000578
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 20 - Director → ME
  • 59
    SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    05181300
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (12 parents)
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 68 - Secretary → ME
  • 60
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2025-06-10
    IIF 1 - LLP Designated Member → ME
  • 61
    SW CARE GROUP LTD
    11438057
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-06-28 ~ 2022-08-01
    IIF 7 - Director → ME
  • 62
    SW DOMICILIARY CARE LI LTD
    11462900 11450821
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ 2022-08-01
    IIF 6 - Director → ME
  • 63
    SW DOMICILIARY CARE LTD
    11450821 11462900
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 31 - Director → ME
  • 64
    THE GRANGE LONDON DEVELOPMENT LIMITED
    13343840
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 78 - Has significant influence or control → OE
  • 65
    THREE ASHES (SW CARE) LTD
    11450743
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 5 - Director → ME
  • 66
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 19 - Director → ME
  • 67
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 38 - Director → ME
    2013-10-08 ~ 2017-09-20
    IIF 62 - Director → ME
  • 68
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.