logo
explain how to read the page

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

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

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

Mr Paul Eliott Williams

    Related profiles found in government register
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 1

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 2

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 3

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 4 IIF 5 IIF 6

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 8 IIF 9

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 10

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 14
  • Mr Paul Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 15 IIF 16
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 17 IIF 18 IIF 19

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 22
  • Williams, Paul Eliott
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 23

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 24

    • 25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England

      IIF 25

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 26 IIF 27

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 28

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 69, Platts Lane, Hampstead, London, NW3 7NL, England

      IIF 33

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 34 IIF 35
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
  • Deans, Donald Paul William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Ham Lane, London, E15 4PH, England

      IIF 37

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 38
  • Mr Paul Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 39
  • Williams, Paul
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

      IIF 40

    • 1, Mold Road, Denbigh, Denbighshire, LL16 4BN

      IIF 41
  • Williams, Paul Eliott
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 42

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 43

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 44
  • Mr Donald Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Radnor Avenue, Harrow, HA1 1SB, England

      IIF 45
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 46

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 47
  • Williams, Paul Eliott
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 48

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 49

    • 55, Loudoun Rd, St John's Wood, London, NW80DL, United Kingdom

      IIF 50

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 51

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 52 IIF 53 IIF 54

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 55 IIF 56

    • 69 Platts Lane, London, NW3 7NL

      IIF 57 IIF 58 IIF 59

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 60

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 61
  • Williams, Paul Eliott
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 65

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 53-54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 69

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 70

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 71 IIF 72 IIF 73

    • 69 Platts Lane, London, NW3 7NL

      IIF 74 IIF 75
  • Williams, Paul Eliott
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 76
  • Deans, Donald Paul William
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF

      IIF 77

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 78

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 79
  • Williams, Paul Eliott
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 80 IIF 81 IIF 82

    • 4, Chandos Street, London, W1A 3BQ

      IIF 84

    • 4-6, Canfield Place, London, NW6 3BT

      IIF 85

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 86 IIF 87

    • 69, Platts Lane, London, NW3 7NL

      IIF 88
  • Williams, Paul
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17-18, Abbey Green, Nuneaton, CV11 5DR, England

      IIF 89
  • Williams, Paul Eliott
    British

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British company director

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British director

    Registered addresses and corresponding companies
  • Williams, Paul Eliott

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 105
  • Williams, Paul Elliott

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 65
  • 1
    95 HACKNEY ROAD LLP
    OC393776
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARCHWAY COMMERCIAL LIMITED
    - now 10825631
    LEOPARD ARCHWAY COMMERCIAL LIMITED
    - 2018-12-24 10825631
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 26 - Director → ME
  • 3
    ARCHWAY RESIDENTIAL LIMITED
    - now 10825217
    LEOPARD ARCHWAY RESIDENTIAL LIMITED
    - 2018-12-24 10825217
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 27 - Director → ME
  • 4
    BANKCOURT LIMITED
    04532918
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 72 - Director → ME
    2002-10-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    BLUE BEAR PUBS LTD
    16689749
    The Bear Tavern, 26-28 York St, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    BODE EAST LIMITED
    12344821
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 29 - Director → ME
  • 7
    BODE LIMITED
    - now 08939525
    BODE PROPERTY LIMITED
    - 2014-09-09 08939525
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BODE NORTH LIMITED
    12193628
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRECKNOCK ROAD LLP
    OC352805
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2012-03-04
    IIF 84 - LLP Designated Member → ME
  • 10
    CASTLE HORIZON LIMITED
    05968188
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 54 - Director → ME
    2006-10-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 11
    COLDPARK 2 LIMITED
    13023919 06058775
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLDPARK LIMITED
    06058775 13023919
    55 Loudon Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Insolvency (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 control
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 88 - LLP Member → ME
  • 14
    DOF CAMDEN LIMITED
    06650659
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-23
    IIF 57 - Director → ME
    2008-08-07 ~ 2009-10-23
    IIF 94 - Secretary → ME
  • 15
    DONALD DEANS PUB COMPANY LTD
    11428247
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    DYNAMIC SPACES HOUSING LIMITED
    05285056
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 17
    DYNAMIC SPACES LIMITED
    05285057
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 18
    DYNAMIC SPACES UK LIMITED
    05285077
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 62 - Director → ME
  • 19
    EBONYHILL LIMITED
    03272099
    Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2007-06-07
    IIF 75 - Director → ME
    2009-05-29 ~ 2009-05-29
    IIF 93 - Secretary → ME
  • 20
    EVENT INVESTMENTS (ALTON ROAD) LIMITED
    - now 05798703
    ANDREW BELL ASSOCIATES (PURLEY WAY) LIMITED
    - 2006-12-12 05798703
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 21
    EXTRACOOL LIMITED
    05443213
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GARTMERE LIMITED
    07622670
    111 Drysdale Street, Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 65 - Director → ME
  • 23
    GLOBAL HEATING AND PLUMBING SERVICES LTD
    07379150
    4 Penrhyn Road, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-11-28
    IIF 41 - Director → ME
  • 24
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 36 - Director → ME
  • 25
    HARE AND HOUNDS SUNBURY LTD
    13403811
    Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    HARROW PARK LIMITED
    14848999
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J W PREMIER SALES LTD
    - now 11364877
    J&M SALES LTD - 2018-06-18
    17-18 Abbey Green, Nuneaton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 89 - Director → ME
  • 28
    LANDMAST LIMITED
    03845494
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 35 - Director → ME
    1999-09-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEOPARD ARCHWAY LLP
    OC417804
    4-6 Canfield Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ 2018-11-30
    IIF 42 - LLP Designated Member → ME
    2017-06-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ 2018-11-30
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 31
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 74 - Director → ME
    2007-02-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 33
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 34
    MILE END VENTURES LIMITED
    06940039
    111 Drysdale Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 35
    MUSWELL HILL PUBS LTD
    12229428
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    NEW ARCHWAY HOLDCO LIMITED
    11598819
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 28 - Director → ME
  • 37
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 25 - Director → ME
  • 38
    NEW WESTWAY LLP
    - now OC424129
    NEW ARCHWAY HOLDING LLP
    - 2019-01-21 OC424129
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 70 - Director → ME
    2005-06-20 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PROVIDENCE MEWS LIMITED
    03850178
    247 Stoke Newington Church Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-10-01 ~ 2005-04-05
    IIF 96 - Secretary → ME
  • 41
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2019-12-19
    IIF 69 - Director → ME
  • 42
    SCAPERFIELD LIMITED
    11068904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-15
    Dissolved on 2026-02-27
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-01 ~ 2021-09-24
    IIF 33 - Director → ME
  • 43
    SERENDIPITY ENDEAVOURS LIMITED
    07014351
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ now
    IIF 49 - Director → ME
  • 44
    SWIFTDAWN LIMITED
    05660266
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 59 - Director → ME
    2006-01-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 45
    SYZYGY PROPERTY LIMITED
    07287448
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2010-06-17 ~ now
    IIF 60 - Director → ME
    2010-06-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 23 - Director → ME
  • 47
    TELFORD CONSTRUCTION LIMITED
    - now 02300778
    PENNYCAGE LIMITED - 1989-03-20
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (9 parents)
    Officer
    2006-01-19 ~ 2022-10-31
    IIF 40 - Director → ME
  • 48
    THE HARFORD BUILDING LLP
    OC365071
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 49
    THE HARFORD BUILDING RESIDENTIAL LLP
    OC377936
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 50
    THE OUTDOOR INN CROWD LIMITED
    13342016
    111 The Timberyard, Drysdale Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 24 - Director → ME
  • 51
    THE TIMBER YARD FREEHOLD LTD
    06585370
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 51 - Director → ME
  • 52
    TIMBERYARD PROPERTY LLP
    OC393853
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    TOBY LANE LLP
    OC382031
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 54
    TOBY LANE RESIDENTIAL LLP
    OC396021
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 55
    VINEVALLEY LIMITED
    04985894
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ now
    IIF 52 - Director → ME
    2004-01-19 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VINEVALLEY MANAGEMENT LIMITED
    09094974
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VOLLEYBALL ENGLAND FOUNDATION
    - now 07375990
    VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (33 parents)
    Officer
    2024-08-26 ~ now
    IIF 77 - Director → ME
  • 58
    WALLIS PARK PROPERTY LIMITED
    14858176
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 34 - Director → ME
  • 59
    WESTWAY 2 UK LLP
    - now OC412620
    LEOPARD UK WESTWAY LLP
    - 2019-07-29 OC412620
    4-6 Canfield Place, London
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ now
    IIF 85 - LLP Member → ME
  • 60
    WINDMILL OPPORTUNITIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30
    Commencement of winding up on 2022-12-02
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2019-12-19
    IIF 76 - Director → ME
  • 61
    X LAND (GEOFFREY ROAD) LIMITED
    - now 05799777
    B & F LONDON LIMITED
    - 2008-05-01 05799777
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 71 - Director → ME
    2006-04-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 62
    X LAND (THREE COLTS LANE) LIMITED
    05412577
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 53 - Director → ME
    2005-04-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 63
    X LAND (WALLIS ROAD) LIMITED
    05869991
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Director → ME
    2007-02-01 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    X LAND HOLDINGS LIMITED
    11651079
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 65
    X LAND LIMITED
    - now 03359910
    PILGRIM STREET LIMITED
    - 2003-12-16 03359910
    55 Loudoun Road, St Johns Wood London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-22 ~ now
    IIF 48 - Director → ME
    1997-04-22 ~ 2008-02-18
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.