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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavrut, Denis Samuel

    Related profiles found in government register
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 1
    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 2
    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 3
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 4 IIF 5
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 6
    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 7
    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 8
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 9 IIF 10
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 11
    • 393, Lordship Lane, London, N17 6AE, England

      IIF 12
    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 13
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 14 IIF 15 IIF 16
    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 17
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 18
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 51
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 52
    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 53
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 54 IIF 55 IIF 56
    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 57
    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 58
    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 59 IIF 60
    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 61
    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 62
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Argyle Street, Bath, BA2 4BA

      IIF 63 IIF 64
    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 65
    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 66
    • 60, Welbeck Street, London, W1G 9XB

      IIF 67
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 68 IIF 69
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 70 IIF 71
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 72
    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 73
    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 74
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 75
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 76
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 77
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 85
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 86
    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 87
    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 88
    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 89
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 90 IIF 91 IIF 92
  • Lavrut, Denis Samuel
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 93
    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 94
  • Lavrut, Denis
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 95
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 96
    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 97 IIF 98 IIF 99
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 100 IIF 101 IIF 102
    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 103
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 104
    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 105
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 123
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 124 IIF 125 IIF 126
    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 127
    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 128
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 129
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Samuel Lavrut
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 199
    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 200
  • Lavrut, Denis

    Registered addresses and corresponding companies
    • 50, Brentmead Place, Flat 7, London, NW11 9LJ, England

      IIF 201
child relation
Offspring entities and appointments
Active 61
  • 1
    1C4 PROPERTIES LIMITED
    11037755
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 2
    2 VICTOR STREET LIMITED
    13973526
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 175 - Right to appoint or remove directorsOE
  • 3
    2K4 CONSULTING LTD
    - now 08413160
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    309 SDQ LIMITED
    - now 12344597 12344277
    300 SDQ LIMITED - 2019-12-19 12344277
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
  • 5
    34 AVENUE ROAD LIMITED
    12457294
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
  • 6
    9 ELMER APPROACH LIMITED
    13973844
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 174 - Right to appoint or remove directorsOE
  • 7
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 167 - Right to appoint or remove directorsOE
  • 8
    ASPHALT REGEAR LIMITED
    10073362
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 9
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 121 - Right to appoint or remove directorsOE
  • 10
    BAKER MAURICE LIMITED
    - now 09304845
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BAUKULTUR LIMITED
    13134588
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 12
    BEAUTIFUL LAMPS LIMITED
    10426460
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 47 - Director → ME
  • 13
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
  • 14
    BECFORD PROPERTIES LTD
    12700631
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 170 - Right to appoint or remove directorsOE
  • 15
    BESPOKE BUILDERS-UK LTD
    10193497
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 16
    BIENVILLE GROUP LIMITED
    - now 09642509
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-04-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 17
    BLAZING MOTORS LTD
    - now 09332347
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CHALKENCHALK LIMITED
    13795923
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 55 - Director → ME
  • 19
    CITYGATE HOUSE LIMITED
    13974600
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 186 - Right to appoint or remove directorsOE
  • 20
    DALE HOUSE BUILDING LIMITED
    - now 13495764
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 169 - Right to appoint or remove directorsOE
  • 21
    DEUT 316 LIMITED
    11220973
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-22 ~ now
    IIF 61 - Director → ME
  • 22
    EQUIPOINT BUILDING LIMITED
    - now 13425289
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 154 - Right to appoint or remove directorsOE
  • 23
    EXORBITANT LIMITED
    13356890
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-26 ~ now
    IIF 60 - Director → ME
  • 24
    FITZROY HOUSE LIMITED
    15265061
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 183 - Right to appoint or remove directorsOE
  • 25
    FOODIZI LIMITED
    12279832
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
  • 26
    GATE CONCIERGE LIMITED
    14043466
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 27
    GLADES TRADING LIMITED
    10207981
    57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
  • 28
    GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
    10345462
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 29
    GOLDORACK LIMITED
    - now 13974961
    NEWCO2022 NEW LIMITED
    - 2023-03-15 13974961
    VICTORIA RIVERSIDE PHASE 2 LIMITED
    - 2023-02-22 13974961
    COMPASS HOUSE (SOUTHAMPTON) LIMITED
    - 2022-11-25 13974961
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 163 - Right to appoint or remove directorsOE
  • 30
    HOME REGEAR LIMITED
    - now 09961565
    HOME TO HOME REMOVALS LIMITED
    - 2017-01-23 09961565
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 31
    HOUSE OF WHOLESALE LTD
    - now 09329322
    TAXI (UK) LTD
    - 2016-11-03 09329322 09328733
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 32
    ICE HOUSE BUILDING LIMITED
    13712479
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 192 - Right to appoint or remove directorsOE
  • 33
    KAP HOUSE LIMITED
    14199891
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 156 - Right to appoint or remove directorsOE
  • 34
    KARSAN BUILDWORKS LTD
    12338862
    1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 35
    KINGSTON PICS LTD
    - now 09945618
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 29 - Director → ME
  • 36
    LINCOLN HOUSE BUILDING LIMITED
    13974894
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 138 - Right to appoint or remove directorsOE
  • 37
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 109 - Right to appoint or remove directorsOE
  • 38
    M77 CORPORATION SUPPORT LIMITED
    10408592
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,256 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 198 - Ownership of shares – 75% or moreOE
  • 39
    M77 J39 LIMITED
    16892668
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 200 - Right to appoint or remove directorsOE
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 40
    MINIATURE HOUSE LTD
    - now 09328041
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 41
    MONEY RIGHT NOW LTD
    07980889
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-14 ~ now
    IIF 5 - Director → ME
  • 42
    OFFICE CRANE SURVEY LIMITED
    10480686
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 43
    ONE LAMPTON ROAD LIMITED
    14875415
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 148 - Right to appoint or remove directorsOE
  • 44
    ORIEL EXPRESS LIMITED
    12148201
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 171 - Right to appoint or remove directorsOE
  • 45
    PICTUREHOUSE LUTON LIMITED
    13975120
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 145 - Right to appoint or remove directorsOE
  • 46
    PINES SHOPS LIMITED
    10208188
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 75 - Director → ME
  • 47
    RADFORD GATE LIMITED
    13628170
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 195 - Right to appoint or remove directorsOE
  • 48
    RAINHILL CAPITAL LIMITED
    - now 05980699
    REES MEDICAL LIMITED
    - 2021-08-25 05980699
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 129 - Has significant influence or controlOE
  • 49
    RICH STONE DEVELOPMENTS LTD
    12575062
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 106 - Right to appoint or remove directorsOE
  • 50
    RIDE ALONG LTD
    09961861
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 31 - Director → ME
  • 51
    RONDELLE LIMITED
    15753134
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-05-31
    Officer
    2024-05-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 52
    S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
    10106742
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 53
    SOUTH Q 100 LIMITED
    10711466
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 52 - Director → ME
  • 54
    STREET WEST 165 LIMITED
    13973583
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 137 - Right to appoint or remove directorsOE
  • 55
    THE BEDFORD RESIDENCES LIMITED
    15863128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 180 - Right to appoint or remove directorsOE
  • 56
    THE NEWMARK BUILDING LIMITED
    13628128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 196 - Right to appoint or remove directorsOE
  • 57
    TRINITY LEEDS LIMITED
    13876438
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 115 - Right to appoint or remove directorsOE
  • 58
    UNITED RIVERS LIMITED
    10303324
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 59
    VINNY COURT LIMITED
    13626041
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 193 - Right to appoint or remove directorsOE
  • 60
    WHITE MIRROR LIMITED
    10501126
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 61
    WOODMILL AND WINCHESTER SERVICES LTD
    - now 10426855
    WOODMILL AND WINCHESTER WHOLESALE LIMITED
    - 2017-01-25 10426855
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 30 - Director → ME
Ceased 107
  • 1
    105 HILLBURN HILL LIMITED
    10479796
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 34 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 87 - Ownership of shares – 75% or more OE
  • 2
    116 COCKFOSTERS LIMITED
    16053757
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 114 - Right to appoint or remove directors OE
  • 3
    40-46 SURBITON ROAD LIMITED
    11855725
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 113 - Right to appoint or remove directors OE
  • 4
    44-48 EAST STREET LIMITED
    14981994
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 142 - Right to appoint or remove directors OE
  • 5
    ABC-UK LTD
    10329191
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 28 - Director → ME
  • 6
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 96 - Director → ME
  • 7
    ASPHALT REGEAR LIMITED
    10073362
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 33 - Director → ME
  • 8
    ASTRO ADVISORY LIMITED
    - now 09384115
    FIT AS A FIDDLE LTD
    - 2016-06-09 09384115
    393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 76 - Director → ME
  • 9
    ATELIER BUILDING LIMITED
    13799913
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 158 - Right to appoint or remove directors OE
  • 10
    BAGSHOT MANOR LIMITED
    14875667
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 152 - Right to appoint or remove directors OE
  • 11
    BALTIC VIEW LIMITED
    13404431
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors OE
  • 12
    BEACONSFIELD & CRANLEY PARADE LIMITED
    - now 13241256
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 131 - Right to appoint or remove directors OE
  • 13
    BECFORD PROPERTIES LTD
    12700631
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 98 - Director → ME
  • 14
    BECKETT'S YARD LIMITED
    13876440
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 119 - Right to appoint or remove directors OE
  • 15
    BEDFONT CROSS LONDON LIMITED
    13922794
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 102 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors OE
  • 16
    BIENVILLE GROUP LIMITED
    - now 09642509
    JET CHARTER SOLUTIONS LIMITED
    - 2018-05-22 09642509
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 85 - Director → ME
  • 17
    BLACKROCK CONSULTANCY SERVICES LTD
    - now 10353314
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07 16821551, 12414739, 13236730
    Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 95 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 86 - Ownership of shares – 75% or more OE
  • 18
    BLU BRACKNELL LIMITED
    13874185
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 153 - Right to appoint or remove directors OE
  • 19
    BLUECOAT BUILDING LIMITED
    09710319
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 80 - Director → ME
  • 20
    BRADSTOWE HOUSE LIMITED
    15864158
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 161 - Right to appoint or remove directors OE
  • 21
    BRANDING STRATEGIES LTD
    09939586
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 11 - Director → ME
  • 22
    BRENT HOUSE WEMBLEY LIMITED
    - now 13222975
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 130 - Right to appoint or remove directors OE
  • 23
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 16 - Director → ME
  • 24
    BRISTOL ROAD SOUTH BUILDING LIMITED
    13846125
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 120 - Right to appoint or remove directors OE
  • 25
    BROADWATER WORTHING LIMITED
    13460875
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 177 - Right to appoint or remove directors OE
  • 26
    CALENDAR SUPPLIES LTD
    - now 09370703
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 21 - Director → ME
  • 27
    CAPITAL SERVICE LIMITED
    04031852
    2a Highfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,047,897 GBP2024-07-31
    Officer
    2014-11-12 ~ 2015-06-17
    IIF 201 - Secretary → ME
  • 28
    CARLTON HOUSE & THE POINT LIMITED
    13846024
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 81 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 141 - Right to appoint or remove directors OE
  • 29
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 78 - Director → ME
  • 30
    CATFORD HOLDINGS LIMITED
    10440279
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 14 - Director → ME
  • 31
    CAXTON PLACE LONDON LIMITED
    13925288
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 103 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 181 - Right to appoint or remove directors OE
  • 32
    CHALKENCHALK LIMITED
    13795923
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 126 - Ownership of shares – 75% or more OE
  • 33
    CHAPEL WALK CITY CENTRE LIMITED
    13467826
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 179 - Right to appoint or remove directors OE
  • 34
    CHURSTON CLOSE PROPERTY LIMITED
    15884370
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 184 - Right to appoint or remove directors OE
  • 35
    CLIVE HOUSE LONDON LIMITED
    13920621
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 100 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 140 - Right to appoint or remove directors OE
  • 36
    COOMB HOUSE (UK) LIMITED
    12373815
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 108 - Right to appoint or remove directors OE
  • 37
    COOMBE HILL HOUSE LIMITED
    16004344
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 150 - Right to appoint or remove directors OE
  • 38
    CRESTA HOUSE (LUTON) LIMITED
    13625817
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 188 - Right to appoint or remove directors OE
  • 39
    CUBIC (LEEDS) LIMITED
    13476831
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors OE
  • 40
    DEUT HUIT 18 LIMITED
    15798830
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 93 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more OE
  • 41
    DOME BUILDING LIMITED
    13767976
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors OE
  • 42
    DUK E1 RESI LIMITED
    13495972 13496524
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 160 - Right to appoint or remove directors OE
  • 43
    DUK E2 RESI LIMITED
    13496524 13495972
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 164 - Right to appoint or remove directors OE
  • 44
    DURREL LTD
    - now 07203263
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 70 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 128 - Ownership of shares – 75% or more OE
  • 45
    DUTWORREL LIMITED
    11637607
    28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 58 - Director → ME
  • 46
    EASTBROOK VILLAGE LIMITED
    15823507
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 136 - Right to appoint or remove directors OE
  • 47
    EDGEWARE ROAD LONDON LIMITED
    13924668
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 101 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 162 - Right to appoint or remove directors OE
  • 48
    EDINBURGH BUILDING LIMITED
    13817306
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors OE
  • 49
    EPSTEIN HOUSE LIMITED
    10496780
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 41 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 91 - Ownership of shares – 75% or more OE
  • 50
    FORGEWOOD BUILDING LIMITED
    13799730
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors OE
  • 51
    FOUR OAKS HOUSE LIMITED
    13712227
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 122 - Right to appoint or remove directors OE
  • 52
    G GROUP OF COMPANIES LIMITED
    - now 09357746
    STRATEGY FORMATION UK LIMITED
    - 2016-04-06 09357746
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED
    - 2016-04-04 09357746
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 15 - Director → ME
    2014-12-17 ~ 2016-03-18
    IIF 38 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 110 - Right to appoint or remove directors OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 123 - Right to appoint or remove directors OE
    2023-04-05 ~ 2024-12-20
    IIF 185 - Right to appoint or remove directors OE
  • 56
    GASBARRI CATERING LTD - now
    HAARLEMMERWEG LTD
    - 2020-11-13 11576987
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 53 - Director → ME
  • 57
    GENERAL WHOLESALERS LTD
    - now 09327232
    EASY AS PIE LTD
    - 2017-03-06 09327232
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 23 - Director → ME
    2016-10-19 ~ 2016-11-07
    IIF 25 - Director → ME
  • 58
    GLASSFORD HOUSE LIMITED
    13873003
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 139 - Right to appoint or remove directors OE
  • 59
    GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
    10345462
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 37 - Director → ME
  • 60
    GREEN BOOKKEEPERS LTD
    - now 09328224
    PLEASURE ME LTD
    - 2016-10-12 09328224
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 24 - Director → ME
  • 61
    HANLEY BUILDING LIMITED
    09710419
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 69 - Director → ME
  • 62
    HORSESHOE CRESCENT LIMITED
    13467818
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 176 - Right to appoint or remove directors OE
  • 63
    HUDSON KEYS SOUTHERN LIMITED
    09220268
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 67 - Director → ME
  • 64
    IB RACING LIMITED
    15191494
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 8 - Director → ME
  • 65
    ISLINGTON ON THE GREEN LIMITED
    16051349
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 146 - Right to appoint or remove directors OE
  • 66
    KELHAM GATE LIMITED
    13242315
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors OE
  • 67
    KNIGHTSWOOD PLACE LIMITED
    15731609
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 157 - Right to appoint or remove directors OE
  • 68
    LATHAM SQUARE LIMITED
    13711863
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 190 - Right to appoint or remove directors OE
  • 69
    LITMUS BUILDING LIMITED
    09710580
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 83 - Director → ME
  • 70
    LRC REIT 1 LIMITED
    16053752
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors OE
  • 71
    LRC UK LTD
    - now 06351559
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 36 - Director → ME
  • 72
    LSS INTERNATIONAL LIMITED - now
    EQUITY FORMATION LIMITED
    - 2017-10-02 10407332
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2016-10-11
    IIF 27 - Director → ME
    2017-05-28 ~ 2017-09-01
    IIF 10 - Director → ME
  • 73
    MARBLES OF DELAWARE LIMITED
    10400856
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    2016-09-29 ~ 2016-10-11
    IIF 26 - Director → ME
    2017-05-28 ~ 2020-05-17
    IIF 9 - Director → ME
  • 74
    MARKETING AND ADVERTISING LTD
    09993619
    60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 1 - Director → ME
  • 75
    MERCHANT TRADER LIMITED
    10820713
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 18 - Director → ME
  • 76
    MISBOURNE DEVELOPMENTS LTD
    13923042
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 107 - Right to appoint or remove directors OE
  • 77
    MONEY RIGHT NOW LTD
    07980889
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 72 - Director → ME
    2014-09-04 ~ 2014-12-31
    IIF 6 - Director → ME
  • 78
    NAVIGATION HOUSE LIMITED
    15864719
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 187 - Right to appoint or remove directors OE
  • 79
    NORTH WEST BUILDING LIMITED
    09710409
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 84 - Director → ME
  • 80
    ORIEL EXPRESS LIMITED
    12148201
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 99 - Director → ME
  • 81
    PACKAGES FORWARDING & LOGISTICS LTD
    - now 09373316
    PACKAGES FORWARDIND & LOGISTICS LTD
    - 2017-03-17 09373316
    PACKAGES LTD
    - 2017-01-11 09373316
    776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 35 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 88 - Ownership of shares – 75% or more OE
  • 82
    PARKVIEW (BRENTFORD) LONDON LIMITED
    14954616
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 173 - Right to appoint or remove directors OE
  • 83
    PICTURE MAISON LIMITED
    14828876
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 166 - Right to appoint or remove directors OE
  • 84
    PNP11 LIMITED
    11976370 11976374, 11976399, 11976408... (more)
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 65 - Director → ME
  • 85
    RBL IMPORT-EXPORT LIMITED - now
    ELITE PROPERTY MANAGEMENT SERVICES LTD
    - 2016-10-24 10343795
    19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 50 - Director → ME
  • 86
    RICH STONE DEVELOPMENTS LTD
    12575062
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 97 - Director → ME
  • 87
    RIVERVIEW HOUSE NEW LIMITED
    15704704
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors OE
  • 88
    SIRIUS CITY CENTRE LIMITED
    13628028
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 194 - Right to appoint or remove directors OE
  • 89
    SUMMERHILL COURT HOUSE LIMITED
    13755248
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors OE
  • 90
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 82 - Director → ME
  • 91
    THE ESTABLISHMENT RTM COMPANY LIMITED
    - now 07489429
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 62 - Director → ME
  • 92
    THE OVERHEAD (LIVERPOOL) LIMITED
    13116353
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 132 - Right to appoint or remove directors OE
  • 93
    THEODORE BEDFORD LIMITED
    15819353
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 168 - Right to appoint or remove directors OE
  • 94
    THEODORE BRACKNELL LIMITED
    15810782
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 147 - Right to appoint or remove directors OE
  • 95
    THEODORE CRAWLEY LIMITED
    15810859
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors OE
  • 96
    THEODORE EXETER LIMITED
    15810860
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 182 - Right to appoint or remove directors OE
  • 97
    THEODORE STEVENAGE LIMITED
    15810969
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 159 - Right to appoint or remove directors OE
  • 98
    TRADEKRAFT LIMITED - now
    1 CHELSEA LTD
    - 2019-03-28 10369897
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 48 - Director → ME
  • 99
    TRENTCHART LIMITED
    09638690
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-03-18
    IIF 7 - Director → ME
    2016-04-03 ~ 2017-04-01
    IIF 12 - Director → ME
  • 100
    TRUST TRADING LIMITED
    10206403
    1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 49 - Director → ME
  • 101
    TSH WHOLESALE LTD - now
    YELLOW STREET CONSULTANTS LIMITED
    - 2016-10-31 09328733
    MONEY (UK) LTD
    - 2016-10-12 09328733
    TAX (UK) LTD - 2015-01-06 09329322
    9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 22 - Director → ME
  • 102
    UK EVENT MAKING LIMITED - now
    CRIME LTD
    - 2016-03-21 09334600
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 73 - Director → ME
  • 103
    V12 (UK) LTD
    - now 09370869
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 51 - Director → ME
  • 104
    VICTORIA RIVERSIDE LIMITED
    13616659
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 79 - Director → ME
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 189 - Right to appoint or remove directors OE
  • 105
    VIDA HOUSE LIMITED
    15935881
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 149 - Right to appoint or remove directors OE
  • 106
    WOLVERTON PARK LIMITED
    13712202
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 191 - Right to appoint or remove directors OE
  • 107
    ZING PRODUCTS LIMITED
    - now 11721797
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.