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

Mr Mark Julian Smith

    Related profiles found in government register
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 1

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 2

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 3

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 4

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 11

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Unit 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 16

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 17

    • Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 18
  • Mark Julian Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 19
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfontst Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 20

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 22

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 23 IIF 24 IIF 25
  • Smith, Mark Julian
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 26

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 27

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 28

    • 9th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ

      IIF 29

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 30

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 31

    • 3, Hampstead West, London, NW6 2HX, United Kingdom

      IIF 32

    • 3, Iverson Road, London, NW6 2HX, England

      IIF 33

    • 52 Belsize Avenue, London, NW3 4AE

      IIF 34 IIF 35

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 36 IIF 37 IIF 38

    • No 3, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 39

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 40 IIF 41 IIF 42

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 43

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 44 IIF 45

    • No3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 46

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 53
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 54
  • Smith, Mark Julian
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 55
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 St Gabriels Road, London, NW2 4RY

      IIF 56
  • Smith, Mark Julian
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 57
  • Smith, Mark Julian
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dunstable Mews, London, W1G 6BT, England

      IIF 58

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 59
  • Mark Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 60
  • Smith, Mark Julian
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 61
  • Smith, Mark Julian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pollards Park House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 62

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 70

    • 1, Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN, England

      IIF 71

    • 26, Alexander Avenue, Willesden, London, NW10 3QS, United Kingdom

      IIF 72

    • 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 73

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 74

    • 32, Station Parade, Willesden Green, London, NW2 4NX

      IIF 75

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 76

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 81 IIF 82

    • No. 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 83

    • No 3 Hampstead West 224 Iverson Road, London, NW6 2YX

      IIF 84

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 85 IIF 86

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 87
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 88
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 89
  • Smith, Mark Julian
    British

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

    • 5 West Hill Hall, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

      IIF 94

    • Unit 3 Hampstead West, 224 Iverson Road London, London, NW6 2HX, England

      IIF 95

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 96

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 97
  • Smith, Mark Julian
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark Julian

    Registered addresses and corresponding companies

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 114

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 115
child relation
Offspring entities and appointments 79
  • 1
    10 CRESCENT ROAD LONDON N8 LIMITED
    03267212
    10 Crescent Road, London, England
    Active Corporate (18 parents)
    Officer
    2023-03-01 ~ 2023-09-01
    IIF 30 - Director → ME
  • 2
    146 CALEDONIAN ROAD LIMITED
    08989109
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ 2014-10-24
    IIF 39 - Director → ME
  • 3
    39 MALVERN ROAD LIMITED
    05908734
    42 Lytton Road, Barnet, Herts
    Active Corporate (9 parents)
    Officer
    2006-08-17 ~ 2008-06-19
    IIF 84 - Director → ME
  • 4
    45 NASSINGTON ROAD FREEHOLD LIMITED
    07856260
    45 Nassington Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-10 ~ 2020-09-01
    IIF 33 - Director → ME
  • 5
    ABINA ESTHER SMITH PROPERTIES LIMITED
    07406554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 17 - Has significant influence or control → OE
  • 6
    AMSPEED LIMITED
    07612768
    3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 31 - Director → ME
  • 7
    ASHFORD CHURCH HOMES LIMITED
    08118824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2017-10-25 during the appointment or period of control
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 36 - Director → ME
  • 8
    ASHFORD SWEEPERS LIMITED
    10047562
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATLAS WORKPLACE SERVICES LIMITED - now
    SALISBURY WORKPLACE SERVICES LIMITED
    - 2024-01-16 07977934
    SALISBURY FM LIMITED
    - 2017-12-12 07977934
    PACKRUSH LIMITED
    - 2012-04-17 07977934
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2012-03-06 ~ 2022-03-14
    IIF 113 - Director → ME
  • 10
    BELSIZE CLASSIC CARS LIMITED
    05290092
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2004-11-18 ~ now
    IIF 40 - Director → ME
  • 11
    BISHOPHOUSE (HOMES) LIMITED
    - now 06281877
    OPENCLAIM LIMITED
    - 2007-08-17 06281877
    No 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 65 - Director → ME
    2007-08-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 12
    BOROUGH HOLDINGS LIMITED
    11991397
    No3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 46 - Director → ME
  • 13
    BUBBLEMARK LIMITED
    01842368
    16 St Gabriels Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-05-31
    IIF 56 - Director → ME
  • 14
    BUCKLAND HOUSING LIMITED
    06755461
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 45 - Director → ME
    2008-11-21 ~ 2023-06-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - now 09540923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2023-12-25 during the appointment or period of control
    RETAIL INVESTMENT SOUTHALL LIMITED
    - 2017-11-13 09540923
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 107 - Director → ME
  • 16
    CAVENDISH PRIVATE OFFICE LTD
    14047094
    3 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 17
    CAVENDISH PROPERTY CAPITAL LIMITED
    12667919
    No 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CEDAR ROAD LTD
    07902976
    26 Alexander Avenue, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-12-31
    IIF 72 - Director → ME
  • 19
    CITY & SUBURB PROPERTIES LIMITED
    03471495
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-26 ~ 2021-06-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    COLESMITH LIMITED
    13166474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Due to be dissolved on 2026-01-09 during the appointment or period of control
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRESTLODGE LIMITED
    06011153
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 80 - Director → ME
  • 22
    CROWNHILL HOUSING LIMITED
    05927651
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    DEPTFORD CARE LIMITED
    16050548
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 50 - Director → ME
  • 24
    DORAL COURT LIMITED
    06092698
    Flat 3 Doral Court, 79 Chichele Road, Willesden, London
    Active Corporate (11 parents)
    Officer
    2026-03-17 ~ now
    IIF 26 - Director → ME
  • 25
    DORAL COURT MANAGEMENT LIMITED
    02737571
    3 Doral Court, 79 Chichele Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 75 - Director → ME
  • 26
    EALING LAND LIMITED
    05482554
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FAIR & FAST LIMITED
    - now 03984668
    BYRON HILL DEVELOPMENTS LIMITED
    - 2020-06-10 03984668
    FINLAW 216 LIMITED
    - 2000-05-31 03984668 04065589... (more)
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-22 ~ now
    IIF 77 - Director → ME
    2003-05-02 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FAMECROWN PROPERTIES LIMITED
    01823669
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Officer
    (before 1991-10-16) ~ now
    IIF 78 - Director → ME
    (before 1991-10-16) ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 16 - Has significant influence or control → OE
  • 29
    FINLAW 450 LIMITED
    05011190 03681856... (more)
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (9 parents)
    Officer
    2004-05-11 ~ 2004-08-16
    IIF 35 - Director → ME
  • 30
    FINLAW 451 LIMITED
    05092247 06155181... (more)
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 68 - Director → ME
  • 31
    FYRECROFT ESTATES LIMITED
    04140931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Due to be dissolved on 2025-01-25 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 87 - Director → ME
    2001-04-18 ~ 2012-01-15
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    GH COLLEGE LIMITED
    16517853
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GH RIFFELL LIMITED
    16519534
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GHS INVESTMENT GROUP LIMITED
    15480616
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-10 ~ now
    IIF 49 - Director → ME
  • 35
    HAMMERSMITH ROAD LIMITED
    14266636
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HAMPSTEAD WEST HOMES LIMITED
    06755412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HEADSTONE DEVELOPMENTS LIMITED
    05697780
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 66 - Director → ME
    2014-01-21 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    HOME COUNTIES PROPERTIES LIMITED
    04176769
    The Old Brickworks Oxhey Lane, Watford Heath, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-03-09 ~ 2015-04-01
    IIF 91 - Secretary → ME
  • 39
    INBROOK PROPERTIES LIMITED
    02164259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-14) ~ dissolved
    IIF 88 - Director → ME
    (before 1992-02-14) ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KENDALL LAND LIMITED
    06694673
    Tax Matters Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2010-08-11
    IIF 67 - Director → ME
  • 41
    KENSAL ONE LTD
    13241156
    37-39 Maida Vale, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 85 - Director → ME
  • 42
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2014-03-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 43
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LIME KILN COTTAGES MANAGEMENT LIMITED
    07154071
    Mr. S. B. Reay, 1 Lime Kiln Cottages, Old Burghclere, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2010-02-11 ~ 2010-10-12
    IIF 83 - Director → ME
  • 45
    LINKHALL LIMITED
    05584586
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-09 ~ 2021-06-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 46
    LONDON & DISTRICT HOUSING LIMITED
    02738968
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1992-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 48
    LONDON H.M.O'S LIMITED
    05910895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14 during the appointment or period of control
    Due to be dissolved on 2024-09-27 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 53 - Director → ME
    2006-08-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 49
    MAPELEY ABI PROVIDER LIMITED
    - now 05675803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 100 - Director → ME
  • 50
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2023-12-23 during the appointment or period of control
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (28 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 102 - Director → ME
  • 51
    MAPELEY COLUMBUS PROPERTIES LIMITED
    07970310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 99 - Director → ME
  • 52
    MAPELEY ESTATES LIMITED
    - now 03729808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25 during the appointment or period of control
    Due to be dissolved on 2024-12-02 during the appointment or period of control
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2011-01-20 ~ dissolved
    IIF 104 - Director → ME
  • 53
    MAPELEY INVESTMENT GROUP LIMITED
    - now 05819987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14 during the appointment or period of control
    Due to be dissolved on 2023-01-31 during the appointment or period of control
    MAPELEY MANAGEMENT SERVICES LIMITED
    - 2019-01-25 05819987
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 103 - Director → ME
  • 54
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-13 during the appointment or period of control
    Due to be dissolved on 2024-12-02 during the appointment or period of control
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (32 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 101 - Director → ME
  • 55
    MAPELEY STEPS PROPERTIES LIMITED
    07366676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 98 - Director → ME
  • 56
    MAPESBURY HOMES LIMITED
    02561329
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-11-22) ~ now
    IIF 79 - Director → ME
    (before 1991-11-22) ~ 1998-04-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 57
    MENRO PROPERTIES LIMITED
    07443987
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 58
    OGLE ROAD DEVELOPMENTS LIMITED
    11388509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 105 - Director → ME
  • 59
    OGLE ROAD MANAGEMENT LIMITED
    11996196
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2019-05-15 ~ 2022-05-12
    IIF 111 - Director → ME
  • 60
    PETITE MAISON LIMITED
    04435319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23 during the appointment or period of control
    Due to be dissolved on 2025-01-28 during the appointment or period of control
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 61
    RANDOLPH BROOKE PROPERTIES LIMITED
    07541971
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 71 - Director → ME
  • 62
    SALISBURY ENGINEERING AND COMPLIANCE LIMITED
    - now 09351857
    SALISBURY COMPLIANCE SERVICES LIMITED
    - 2015-09-23 09351857
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-11 ~ 2022-03-14
    IIF 106 - Director → ME
  • 63
    SALISBURY ESCO LIMITED
    10446027
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2019-11-13 ~ 2022-03-14
    IIF 109 - Director → ME
  • 64
    SALISBURY HOLDINGS LIMITED
    08933804
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2022-03-14
    IIF 110 - Director → ME
  • 65
    SALISBURY INTEGRATED SERVICES LIMITED
    - now 08767778
    SALISBURY FACILITIES MANAGEMENT LIMITED
    - 2017-12-12 08767778
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2022-03-14
    IIF 112 - Director → ME
  • 66
    SALISBURY SECURITY SERVICES LIMITED
    09248896
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ 2022-03-14
    IIF 108 - Director → ME
  • 67
    SEED UK MANAGEMENT LIMITED
    07018418
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 68
    SILVER DREAM PROPERTIES LIMITED
    10851585
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ 2017-09-14
    IIF 62 - Director → ME
  • 69
    SMITH CAPITAL PARTNERS LIMITED
    16489011
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    STUDENT PROPERTY SPY LIMITED
    15794818
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-22 ~ now
    IIF 51 - Director → ME
  • 71
    TANZA DEVELOPMENTS LIMITED
    08775509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 72
    THORNFIELD PARADE LIMITED
    14266715
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TORTCREST LIMITED
    01359329
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 74
    TRIDENT PROPERTY LTD
    05181132
    Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ now
    IIF 34 - Director → ME
  • 75
    WEST 3 COMMON LIMITED
    08002740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-09 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 76
    WEST END AND CITY HOLDINGS LIMITED
    04755261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Due to be dissolved on 2025-04-06 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 55 - Director → ME
    2023-03-27 ~ dissolved
    IIF 115 - Secretary → ME
  • 77
    WEST END AND CITY LIMITED
    14531825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Dissolved on 2025-02-08 during the appointment or period of control
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 78
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 79
    WIMPOLE CAPITAL LIMITED
    08793575
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.