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

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

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

Goldberger, Michael Robert

child relation
Offspring entities and appointments 177
  • 1
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-06 ~ 1999-07-29
    IIF 163 - Director → ME
    2000-06-27 ~ dissolved
    IIF 272 - Secretary → ME
  • 2
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 04659448, 04175848, 05084907... (more)
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 62 - Director → ME
    2007-07-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 3
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 109 - Director → ME
    2007-07-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 4
    AMELTRADE LIMITED
    04016765
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 89 - Director → ME
    2000-08-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 5
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ 2026-01-30
    IIF 61 - Director → ME
    2004-03-19 ~ 2004-07-20
    IIF 224 - Secretary → ME
  • 6
    ARCHSEAL LIMITED
    04067233
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    2006-10-06 ~ 2010-09-06
    IIF 71 - Director → ME
  • 7
    AVALEEN LIMITED
    05313778
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 128 - Director → ME
    2005-01-12 ~ dissolved
    IIF 231 - Secretary → ME
  • 8
    AVONNI
    06306776
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 139 - Director → ME
    2007-07-09 ~ dissolved
    IIF 259 - Secretary → ME
  • 9
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 54 - Director → ME
    2004-12-31 ~ now
    IIF 180 - Secretary → ME
  • 10
    BELGRAY LIMITED
    04637008
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2012-09-21
    IIF 115 - Director → ME
    2003-06-05 ~ 2012-09-21
    IIF 255 - Secretary → ME
  • 11
    BISHOPSGATE FINANCE LIMITED
    06602036
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 153 - Director → ME
    2008-05-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 12
    BLENHILL PROPERTIES LIMITED
    03865224
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 13
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ now
    IIF 37 - Director → ME
  • 14
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 277 - Secretary → ME
  • 15
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 76 - Director → ME
    2003-10-30 ~ 2003-10-30
    IIF 75 - Director → ME
  • 16
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 17
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 33 - Director → ME
    2004-12-31 ~ now
    IIF 205 - Secretary → ME
  • 18
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 24 - Director → ME
  • 19
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 34 - Director → ME
    2004-12-31 ~ now
    IIF 203 - Secretary → ME
  • 20
    CARNEGIE PROPERTY (UK)
    06272922
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 146 - Director → ME
    2007-06-07 ~ dissolved
    IIF 241 - Secretary → ME
  • 21
    CASTLEMARSH LIMITED
    01864646
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 22
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED
    - 2003-08-06 04803399 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2003-06-18 ~ now
    IIF 57 - Director → ME
    2003-06-18 ~ now
    IIF 240 - Secretary → ME
  • 23
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 24
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 63 - Director → ME
    2007-05-15 ~ dissolved
    IIF 220 - Secretary → ME
  • 25
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 65 - Director → ME
    2007-05-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 26
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 132 - Director → ME
    2007-05-15 ~ dissolved
    IIF 244 - Secretary → ME
  • 27
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-05-15 ~ now
    IIF 18 - Director → ME
    2007-05-15 ~ now
    IIF 243 - Secretary → ME
  • 28
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 66 - Director → ME
    2007-05-15 ~ dissolved
    IIF 219 - Secretary → ME
  • 29
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 129 - Director → ME
  • 30
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 112 - Director → ME
  • 31
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2015-12-07 ~ now
    IIF 49 - Director → ME
  • 32
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 64 - Director → ME
    2006-08-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 33
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 21 - Director → ME
  • 34
    COTES
    - now 06185515
    COTES UNLIMITED
    - 2007-03-27 06185515
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 103 - Director → ME
    2007-03-26 ~ dissolved
    IIF 234 - Secretary → ME
  • 35
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 51 - Director → ME
    2004-12-31 ~ now
    IIF 173 - Secretary → ME
  • 36
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 40 - Director → ME
  • 37
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 121 - Director → ME
    2004-12-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 38
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED
    - 2003-10-10 04834027
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 101 - Director → ME
    2003-07-16 ~ dissolved
    IIF 257 - Secretary → ME
  • 39
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED
    - 2003-10-10 04829006
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 93 - Director → ME
    2003-07-10 ~ dissolved
    IIF 251 - Secretary → ME
  • 40
    EALING TRADING COMPANY LIMITED
    - now 01714755
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 168 - Director → ME
  • 41
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 99 - Director → ME
    2003-01-14 ~ dissolved
    IIF 253 - Secretary → ME
  • 42
    EMERIT LIMITED
    04134495
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 102 - Director → ME
    2001-01-18 ~ dissolved
    IIF 269 - Secretary → ME
  • 43
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 9 - Director → ME
  • 44
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 144 - Director → ME
    2004-12-31 ~ dissolved
    IIF 178 - Secretary → ME
  • 45
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 56 - Director → ME
    2004-12-31 ~ now
    IIF 210 - Secretary → ME
  • 46
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 32 - Director → ME
    2004-12-31 ~ now
    IIF 179 - Secretary → ME
  • 47
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 36 - Director → ME
    2004-12-31 ~ now
    IIF 202 - Secretary → ME
  • 48
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    2022-03-24 ~ now
    IIF 8 - Director → ME
  • 49
    FLINTBOND LIMITED
    04178961
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 98 - Director → ME
    2001-03-19 ~ dissolved
    IIF 235 - Secretary → ME
  • 50
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 108 - Director → ME
    2008-06-24 ~ dissolved
    IIF 192 - Secretary → ME
  • 51
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 157 - Director → ME
    2000-06-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 52
    FORTMOOR PROPERTIES LIMITED
    04407885
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 137 - Director → ME
    2002-04-04 ~ dissolved
    IIF 271 - Secretary → ME
  • 53
    FREST
    06303450
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 100 - Director → ME
    2007-07-05 ~ dissolved
    IIF 254 - Secretary → ME
  • 54
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 80 - Director → ME
  • 55
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 110 - Director → ME
    2007-07-12 ~ dissolved
    IIF 218 - Secretary → ME
  • 56
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 147 - Director → ME
    2007-07-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 57
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 91 - Director → ME
    2007-07-12 ~ dissolved
    IIF 215 - Secretary → ME
  • 58
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 136 - Director → ME
    2007-07-12 ~ dissolved
    IIF 222 - Secretary → ME
  • 59
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 41 - Director → ME
    2017-05-09 ~ now
    IIF 285 - Secretary → ME
  • 60
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 97 - Director → ME
  • 61
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 111 - Director → ME
  • 62
    GGH (VICTORIA) LIMITED
    - now 04336812
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 138 - Director → ME
    2002-04-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 63
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 131 - Director → ME
    2019-02-20 ~ dissolved
    IIF 287 - Secretary → ME
  • 64
    HAILSTAR LTD
    - now 03800466
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    5 North End Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    1999-11-01 ~ dissolved
    IIF 148 - Director → ME
  • 65
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-16 ~ 2012-03-07
    IIF 81 - Director → ME
  • 66
    HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
    10307797
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 159 - Director → ME
  • 67
    HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
    10307809
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 158 - Director → ME
  • 68
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 95 - Director → ME
    2004-12-31 ~ dissolved
    IIF 183 - Secretary → ME
  • 69
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 50 - Director → ME
  • 70
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 169 - Director → ME
    2025-10-23 ~ now
    IIF 283 - Secretary → ME
  • 71
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 19 - Director → ME
  • 72
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ now
    IIF 31 - Director → ME
  • 73
    HILLREST PROPERTY LIMITED
    15172521
    118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    2023-09-28 ~ now
    IIF 60 - Director → ME
  • 74
    HLG PROPERTIES LIMITED
    10669680
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-03-14 ~ now
    IIF 44 - Director → ME
  • 75
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 133 - Director → ME
    2004-12-31 ~ dissolved
    IIF 196 - Secretary → ME
  • 76
    ISLINGTON FOUR
    06304359
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 130 - Director → ME
    2007-07-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 77
    ISLINGTON THREE
    06303830
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 142 - Director → ME
    2007-07-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 78
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 94 - Director → ME
  • 79
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 114 - Director → ME
  • 80
    KMGC LIMITED
    09723239
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-03 ~ 2025-09-12
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 81
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 107 - Director → ME
    2004-12-31 ~ dissolved
    IIF 200 - Secretary → ME
  • 82
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED
    - 2006-03-14 00620951
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    ~ 1999-10-18
    IIF 161 - Director → ME
  • 83
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 154 - Director → ME
    2001-04-26 ~ dissolved
    IIF 275 - Secretary → ME
  • 84
    LONDGIL ONE
    05966580
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 120 - Director → ME
    2006-10-13 ~ dissolved
    IIF 230 - Secretary → ME
  • 85
    LONDPRO ONE
    05965206
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 127 - Director → ME
    2006-10-12 ~ dissolved
    IIF 236 - Secretary → ME
  • 86
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 90 - Director → ME
    2004-12-31 ~ dissolved
    IIF 206 - Secretary → ME
  • 87
    LUCKWORTH PROPERTIES LIMITED
    - now 02625483
    APAK DEVONBRAE LIMITED
    - 1997-06-12 02625483
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 164 - Director → ME
  • 88
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2007-03-19 ~ now
    IIF 23 - Director → ME
    2007-03-19 ~ now
    IIF 227 - Secretary → ME
  • 89
    MAJORSTAKE LIMITED
    02994427
    68 Grafton Way, London, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 165 - Director → ME
  • 90
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 140 - Director → ME
    2007-04-05 ~ dissolved
    IIF 237 - Secretary → ME
  • 91
    MERITAB LIMITED
    - now 04941163
    SPEED 9779 LIMITED
    - 2003-11-25 04941163 03764793, 02766608, 04628585... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 123 - Director → ME
    2003-11-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 92
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 14 - Director → ME
    1999-12-15 ~ now
    IIF 262 - Secretary → ME
  • 93
    MIDDLEBERRY
    02212501
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 279 - Secretary → ME
  • 94
    MINTBLUE PROPERTIES LIMITED
    05134293
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 74 - Director → ME
    2004-05-21 ~ 2014-09-22
    IIF 225 - Secretary → ME
  • 95
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 73 - Director → ME
    2004-11-12 ~ 2014-09-22
    IIF 223 - Secretary → ME
  • 96
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-16 ~ dissolved
    IIF 96 - Director → ME
    2003-07-16 ~ dissolved
    IIF 239 - Secretary → ME
  • 97
    MISLEX (425) LIMITED
    05127118 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 134 - Director → ME
    2004-09-08 ~ dissolved
    IIF 249 - Secretary → ME
  • 98
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2007-07-12 ~ now
    IIF 46 - Director → ME
    2007-07-12 ~ now
    IIF 217 - Secretary → ME
  • 99
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 143 - Director → ME
    2004-12-31 ~ dissolved
    IIF 185 - Secretary → ME
  • 100
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 122 - Director → ME
    2005-02-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 101
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 126 - Director → ME
    2004-12-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 102
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 106 - Director → ME
    2004-12-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 103
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 68 - Director → ME
    2004-12-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 104
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 88 - Director → ME
    2004-12-31 ~ dissolved
    IIF 204 - Secretary → ME
  • 105
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 58 - Director → ME
    2004-12-31 ~ now
    IIF 174 - Secretary → ME
  • 106
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 124 - Director → ME
    2004-12-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 107
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 53 - Director → ME
    2005-02-08 ~ now
    IIF 194 - Secretary → ME
  • 108
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 141 - Director → ME
    2007-07-12 ~ dissolved
    IIF 228 - Secretary → ME
  • 109
    NOTEL
    06233480
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 118 - Director → ME
    2007-05-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 110
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 92 - Director → ME
    2004-12-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 111
    OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
    - now 06070209
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-10-15 ~ 2024-02-27
    IIF 149 - Director → ME
  • 112
    P & M PROPERTIES (UK) LTD
    03893392 03797707
    5 North End Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    1999-12-17 ~ now
    IIF 1 - Director → ME
  • 113
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2006-06-12 ~ now
    IIF 16 - Director → ME
    2006-06-12 ~ now
    IIF 172 - Secretary → ME
  • 114
    PALLAM LIMITED
    05337630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 186 - Secretary → ME
  • 115
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2017-03-23 ~ now
    IIF 38 - Director → ME
  • 116
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED
    - 2002-04-29 04393317 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 28 - Director → ME
    2002-03-28 ~ now
    IIF 247 - Secretary → ME
  • 117
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED
    - 2002-04-29 04393368 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 42 - Director → ME
    2002-03-28 ~ now
    IIF 260 - Secretary → ME
  • 118
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED
    - 2002-04-29 04393544 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 15 - Director → ME
    2002-03-28 ~ now
    IIF 258 - Secretary → ME
  • 119
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED
    - 2002-04-29 04393452 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 35 - Director → ME
    2002-03-28 ~ now
    IIF 232 - Secretary → ME
  • 120
    POINTSHIELD
    05887798
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 121
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 84 - Director → ME
    2004-12-31 ~ 2010-11-02
    IIF 197 - Secretary → ME
  • 122
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2000-09-30
    IIF 167 - Director → ME
  • 123
    QUEENANNES GATE LIMITED - now
    APAK ROSSMOREGATE LIMITED
    - 2000-01-04 01423224
    DONGREEN LIMITED
    - 1995-01-31 01423224
    170 Shaftesbury Avenue, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-01-10 ~ 1999-10-18
    IIF 162 - Director → ME
  • 124
    ROMENGLEN NO.2 LIMITED
    08915921
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ now
    IIF 286 - Secretary → ME
  • 125
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 135 - Director → ME
    2003-05-19 ~ dissolved
    IIF 226 - Secretary → ME
  • 126
    SAFEHOSTS (LONDON) LIMITED - now
    SAFEHOSTS TWO LIMITED
    - 2012-02-16 07829371
    SAFEHOSTS (LONDON) LIMITED
    - 2012-01-10 07829371
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ 2012-01-31
    IIF 150 - Director → ME
  • 127
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 52 - Director → ME
  • 128
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 2 - Director → ME
    2000-05-17 ~ now
    IIF 261 - Secretary → ME
  • 129
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 43 - Director → ME
  • 130
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 151 - Director → ME
    2001-01-18 ~ dissolved
    IIF 265 - Secretary → ME
  • 131
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 79 - Director → ME
  • 132
    SHORTS GARDENS DEVELOPMENTS LIMITED
    12158111
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    2019-08-15 ~ now
    IIF 3 - Director → ME
  • 133
    SHORTS GARDENS LLP
    OC316410
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 160 - LLP Member → ME
  • 134
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 70 - Director → ME
  • 135
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 264 - Secretary → ME
  • 136
    SPAN GROUP LIMITED
    - now 03368245
    SPAN DEVELOPMENTS LIMITED
    - 2001-01-03 03368245
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    2000-11-01 ~ now
    IIF 59 - Director → ME
  • 137
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 22 - Director → ME
  • 138
    STANECASTLE PROPERTIES LIMITED
    05934087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 145 - Director → ME
    2006-09-13 ~ dissolved
    IIF 229 - Secretary → ME
  • 139
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 48 - Director → ME
    2002-06-25 ~ now
    IIF 238 - Secretary → ME
  • 140
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 113 - Director → ME
    2004-12-31 ~ dissolved
    IIF 209 - Secretary → ME
  • 141
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2002-04-08 ~ now
    IIF 30 - Director → ME
    2002-04-08 ~ now
    IIF 248 - Secretary → ME
  • 142
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2003-08-27 ~ now
    IIF 25 - Director → ME
  • 143
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 119 - Director → ME
    2004-12-31 ~ dissolved
    IIF 189 - Secretary → ME
  • 144
    STREETOLD
    06539445
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 67 - Director → ME
    2008-03-19 ~ dissolved
    IIF 212 - Secretary → ME
  • 145
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED
    - 2014-07-28 09130138 09130142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 11 - Director → ME
  • 146
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED
    - 2014-07-24 09130142 09130138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 10 - Director → ME
  • 147
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 13 - Director → ME
  • 148
    STRUCTADENE(RIDLEY ROAD) LTD
    09806262
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 87 - Director → ME
    2015-10-02 ~ dissolved
    IIF 288 - Secretary → ME
  • 149
    STUBFIELD INVESTMENT CO. LIMITED
    01087086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 278 - Secretary → ME
  • 150
    SUPABOX LIMITED
    03141267
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 166 - Director → ME
  • 151
    TALEEN LIMITED
    00704828
    5 North End Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 5 - Director → ME
    2018-06-28 ~ now
    IIF 281 - Secretary → ME
  • 152
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 85 - Director → ME
  • 153
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 152 - Director → ME
    2000-08-10 ~ dissolved
    IIF 276 - Secretary → ME
  • 154
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-20 ~ now
    IIF 7 - Director → ME
    2004-09-06 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    THE SPAN TRUST
    08787201
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    2017-08-16 ~ now
    IIF 280 - Director → ME
  • 156
    THORA LIMITED
    05337629
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 157
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 05795382, 04701505, 04072839... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 155 - Director → ME
    2006-07-24 ~ dissolved
    IIF 274 - Secretary → ME
  • 158
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 86 - Director → ME
    2004-12-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 159
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-09-30 ~ now
    IIF 27 - Director → ME
    2004-12-31 ~ now
    IIF 177 - Secretary → ME
  • 160
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 104 - Director → ME
    2004-12-31 ~ dissolved
    IIF 181 - Secretary → ME
  • 161
    UPPER STREET ISLINGTON ONE
    06395829
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 83 - Director → ME
    2007-10-10 ~ dissolved
    IIF 252 - Secretary → ME
  • 162
    VALLEY AQUATICS LIMITED
    - now 05275322
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
    - 2005-07-28 05275322
    3 Hutchings Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 163
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2005-07-14 ~ now
    IIF 26 - Director → ME
    2003-08-01 ~ now
    IIF 190 - Secretary → ME
  • 164
    VERUSIL CO LIMITED
    00808386
    5 North End Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 6 - Director → ME
    2019-06-27 ~ now
    IIF 282 - Secretary → ME
  • 165
    VICTORIA & GROSVENOR INVESTMENTS LIMITED
    - now 04393308
    GROSVENOR & VICTORIA INVESTMENTS LIMITED
    - 2002-05-02 04393308
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 125 - Director → ME
    2002-04-12 ~ dissolved
    IIF 242 - Secretary → ME
  • 166
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 12 - Director → ME
  • 167
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 69 - Director → ME
    2008-05-19 ~ 2009-01-29
    IIF 170 - Secretary → ME
  • 168
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 20 - Director → ME
  • 169
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 116 - Director → ME
  • 170
    WHITE LION ESTATES LIMITED
    11839563
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 47 - Director → ME
    2019-02-21 ~ now
    IIF 284 - Secretary → ME
  • 171
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 55 - Director → ME
    2002-06-25 ~ now
    IIF 233 - Secretary → ME
  • 172
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 05795382, 04701505, 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 156 - Director → ME
    2000-04-20 ~ dissolved
    IIF 273 - Secretary → ME
  • 173
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 117 - Director → ME
    2004-12-31 ~ dissolved
    IIF 201 - Secretary → ME
  • 174
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 17 - Director → ME
    2005-11-04 ~ now
    IIF 268 - Secretary → ME
  • 175
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 29 - Director → ME
    2005-11-04 ~ now
    IIF 263 - Secretary → ME
  • 176
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2001-01-18 ~ now
    IIF 39 - Director → ME
    2001-01-18 ~ now
    IIF 266 - Secretary → ME
  • 177
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ now
    IIF 45 - Director → ME
    2000-08-10 ~ now
    IIF 270 - Secretary → ME

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