The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Eliott Williams
- British born in April 1966
Mr Paul Eliott Williams
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St Johns Wood London, NW8 0DL
IIF 155 Loudon Road, St John's Wood, London, NW8 0DL
IIF 255 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 355, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 4 IIF 5 IIF 6 (more)(less)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 8 IIF 955, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 1055, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 11 IIF 12 IIF 13
- British born in April 1966
Paul Eliott Williams
Resident in United Kingdom
Registered addresses and corresponding companies111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 14
- British born in April 1966
Mr Paul Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Paul Eliott Williams
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 17 IIF 18 IIF 19 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 21
- British born in April 1966
Mr Donald Paul William Deans
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 22
- British born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom
IIF 23111, The Timberyard, Drysdale Street, London, N1 6ND, England
IIF 2425-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England
IIF 254-6, Canfield Place, London, NW6 3BT, England
IIF 26 IIF 274-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 2855 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)69, Platts Lane, Hampstead, London, NW3 7NL, England
IIF 3355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 34 IIF 35
- British director born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 36
- British director born in April 1966
Deans, Donald Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Paul Williams
Resident in England
Registered addresses and corresponding companies4-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 39
- British born in April 1966
Williams, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Donald Deans
Resident in England
Registered addresses and corresponding companies4a, Radnor Avenue, Harrow, HA1 1SB, England
IIF 45
- British born in April 1966
Mr Donald Paul William Deans
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies55 Loudoun Road, St Johns Wood London, NW8 0DL
IIF 48111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 4955, Loudoun Rd, St John's Wood, London, NW80DL, United Kingdom
IIF 5055, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 5155 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 52 IIF 53 IIF 5455, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 55 IIF 5669 Platts Lane, London, NW3 7NL
IIF 57 IIF 58 IIF 5955, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 6019-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 61
- British company director born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 6532, Curzon Street, London, W1J 7WS, United Kingdom
IIF 66 IIF 67 IIF 6853-54 Grosvenor Street, London, W1K 3HU, United Kingdom
IIF 6955 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 7055 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 71 IIF 72 IIF 7369 Platts Lane, London, NW3 7NL
IIF 74 IIF 75
- British n/a born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 76
- British born in April 1966
Deans, Donald Paul William
Resident in England
Registered addresses and corresponding companies - born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 80 IIF 81 IIF 82 (more)(less)4, Chandos Street, London, W1A 3BQ
IIF 844-6, Canfield Place, London, NW6 3BT
IIF 8555, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 86 IIF 8769, Platts Lane, London, NW3 7NL
IIF 88
- English director born in April 1966
Williams, Paul
Resident in England
Registered addresses and corresponding companies17-18, Abbey Green, Nuneaton, CV11 5DR, England
IIF 89
- British Registered addresses and corresponding companies
Williams, Paul Eliott
- British company directorRegistered addresses and corresponding companies
Williams, Paul Eliott
- British directorRegistered addresses and corresponding companies
Williams, Paul Eliott
- Registered addresses and corresponding companies
Williams, Paul Eliott
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Williams, Paul Elliott
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 106
Related profiles found in government register
Offspring entities and appointments
65
- 1
95 HACKNEY ROAD LLP
OC39377655 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2014-06-13 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
BANKCOURT LIMITED
0453291855 Loudoun Road, St Johns Wood, LondonDissolved Corporate (6 parents)Officer2003-09-30 ~ dissolvedIIF 72 - Director → ME2002-10-03 ~ dissolvedIIF 100 - Secretary → ME - 5
BLUE BEAR PUBS LTD
16689749The Bear Tavern, 26-28 York St, Twickenham, United KingdomActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 79 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 6
BODE EAST LIMITED
1234482155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)Officer2019-12-02 ~ nowIIF 29 - Director → ME - 7
BODE PROPERTY LIMITED
- 2014-09-09 0893952555 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2014-03-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BODE NORTH LIMITED
1219362855 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRECKNOCK ROAD LLP
OC35280555 Loudoun Road, LondonActive Corporate (5 parents)Officer2010-03-03 ~ 2012-03-04IIF 84 - LLP Designated Member → ME - 10
CASTLE HORIZON LIMITED
0596818855 Loudoun Road, St Johns Wood, LondonDissolved Corporate (3 parents)Officer2006-10-16 ~ dissolvedIIF 54 - Director → ME2006-10-18 ~ dissolvedIIF 90 - Secretary → ME - 1155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2020-11-16 ~ nowIIF 105 - Secretary → MEPerson with significant control2020-11-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1255 Loudon Road, St John's Wood, LondonActive Corporate (5 parents)Officer2007-06-01 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
CURZON STREET ACQUISITIONS LLP
OC339000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2015-09-25 during the appointment or period of control15th Floor 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2009-11-19 ~ dissolvedIIF 88 - LLP Member → ME - 14
DOF CAMDEN LIMITED
0665065919-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer2008-08-07 ~ 2009-10-23IIF 57 - Director → ME2008-08-07 ~ 2009-10-23IIF 94 - Secretary → ME - 15
DONALD DEANS PUB COMPANY LTD
11428247Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 16
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 64 - Director → ME - 17
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 63 - Director → ME - 18
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 62 - Director → ME - 19
EBONYHILL LIMITED
03272099Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (6 parents, 2 offsprings)Officer2007-06-06 ~ 2007-06-07IIF 75 - Director → ME2009-05-29 ~ 2009-05-29IIF 93 - Secretary → ME - 20
- 21
EXTRACOOL LIMITED
0544321319-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents)Officer2005-05-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GARTMERE LIMITED
07622670111 Drysdale Street, Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 65 - Director → ME - 23
GLOBAL HEATING AND PLUMBING SERVICES LTD
073791504 Penrhyn Road, Colwyn Bay, WalesActive Corporate (2 parents)Officer2010-09-16 ~ 2012-11-28IIF 41 - Director → ME - 24GUILDFORD 2 UK HOLDCO LTD - now
KERNEL COURT HOLDCO LIMITED
- 2022-02-24 11870547Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2019-03-08 ~ 2020-12-08IIF 36 - Director → ME - 25
HARE AND HOUNDS SUNBURY LTD
13403811Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 78 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 26
HARROW PARK LIMITED
1484899955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2023-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 27J&M SALES LTD - 2018-06-1817-18 Abbey Green, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 89 - Director → ME
- 28
LANDMAST LIMITED
0384549455 Loudoun Road, LondonActive Corporate (5 parents)Officer2019-09-26 ~ nowIIF 35 - Director → ME1999-09-27 ~ nowIIF 95 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LEOPARD ARCHWAY LLP
OC4178044-6 Canfield Place, London, EnglandDissolved Corporate (4 parents)Officer2017-06-16 ~ 2018-11-30IIF 42 - LLP Designated Member → ME2017-06-16 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ 2018-11-30IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
MILE END INVESTMENT (GENERAL PARTNER) LIMITED
073003304 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 67 - Director → ME - 31
MILE END ROAD LIMITED
060778804 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 74 - Director → ME2007-02-01 ~ dissolvedIIF 104 - Secretary → ME - 32
- 33
- 34
MILE END VENTURES LIMITED
06940039111 Drysdale Street, LondonDissolved Corporate (4 parents)Officer2009-06-22 ~ dissolvedIIF 58 - Director → ME - 35
MUSWELL HILL PUBS LTD
12229428Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 36
NEW ARCHWAY HOLDCO LIMITED
115988194-6 Canfield Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2018-10-02 ~ nowIIF 28 - Director → ME - 37
- 38
NEW ARCHWAY HOLDING LLP
- 2019-01-21 OC4241294-6 Canfield Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-14 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 70 - Director → ME2005-06-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PROVIDENCE MEWS LIMITED
03850178247 Stoke Newington Church Street, London, EnglandActive Corporate (10 parents)Officer1999-10-01 ~ 2005-04-05IIF 96 - Secretary → ME - 41
SCAPE PROJECTS LIMITED
10110534Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2016-04-07 ~ 2019-12-19IIF 69 - Director → ME - 42
SCAPERFIELD LIMITED
11068904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-15
Dissolved on 2026-02-27C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2019-07-01 ~ 2021-09-24IIF 33 - Director → ME - 43
SERENDIPITY ENDEAVOURS LIMITED
070143513a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Officer2023-06-01 ~ nowIIF 49 - Director → ME - 44
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedIIF 59 - Director → ME2006-01-03 ~ dissolvedIIF 92 - Secretary → ME - 45
SYZYGY PROPERTY LIMITED
0728744855 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Officer2010-06-17 ~ nowIIF 60 - Director → ME2010-06-17 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TANATUS HOLDINGS LIMITED
12323981Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 23 - Director → ME - 47PENNYCAGE LIMITED - 1989-03-206 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (9 parents)Officer2006-01-19 ~ 2022-10-31IIF 40 - Director → ME
- 48
THE HARFORD BUILDING LLP
OC3650713rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2011-05-31 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 49
THE HARFORD BUILDING RESIDENTIAL LLP
OC3779363rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2012-08-24 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 50
THE OUTDOOR INN CROWD LIMITED
13342016111 The Timberyard, Drysdale Street, London, EnglandActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 24 - Director → ME - 51
THE TIMBER YARD FREEHOLD LTD
0658537055 Loudoun Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ dissolvedIIF 51 - Director → ME - 52
TIMBERYARD PROPERTY LLP
OC39385355 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2014-06-20 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
TOBY LANE LLP
OC3820313rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 54
TOBY LANE RESIDENTIAL LLP
OC3960213rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2014-10-21 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 55
VINEVALLEY LIMITED
0498589455 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2004-01-19 ~ nowIIF 52 - Director → ME2004-01-19 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
VINEVALLEY MANAGEMENT LIMITED
0909497455 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Officer2014-06-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07Sportpark, 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (33 parents)Officer2024-08-26 ~ nowIIF 77 - Director → ME
- 58
WALLIS PARK PROPERTY LIMITED
1485817655 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 34 - Director → ME - 59
- 60WINDMILL OPPORTUNITIES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30
Commencement of winding up on 2022-12-02SCAPE STUDENT LIVING LTD
- 2021-04-28 071203642nd Floor, 110 Cannon Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2012-09-26 ~ 2019-12-19IIF 76 - Director → ME - 61
- 62
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ dissolvedIIF 53 - Director → ME2005-04-04 ~ dissolvedIIF 91 - Secretary → ME - 63
X LAND (WALLIS ROAD) LIMITED
0586999155 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 73 - Director → ME2007-02-01 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
X LAND HOLDINGS LIMITED
1165107955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 65
PILGRIM STREET LIMITED
- 2003-12-16 0335991055 Loudoun Road, St Johns Wood LondonActive Corporate (8 parents, 2 offsprings)Officer1997-04-22 ~ nowIIF 48 - Director → ME1997-04-22 ~ 2008-02-18IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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