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
Rayden, Paul
- British company director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British managing director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British Registered addresses and corresponding companies
Rayden, Paul
- British company directorRegistered addresses and corresponding companies
Rayden, Paul
- British directorRegistered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 27
- British born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 286 Elm Tree Road, London, NW8 9JX
IIF 29 IIF 30 IIF 31Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 32Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 33Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 34Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 35 IIF 36 IIF 37Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 38 IIF 39 IIF 40
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 41 IIF 42 IIF 43 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 51 IIF 52 IIF 53Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 62
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 63
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 64
- British born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 65C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 66Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom
IIF 67Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 68 IIF 69 IIF 70Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 71 IIF 72 IIF 73 (more)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 78 IIF 79 IIF 80 (more)
- British director born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8EY, England
IIF 90De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 91Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 92Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 93
- British born in June 1963
Mr Paul Rayden
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD
IIF 94Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 95 IIF 96 IIF 97 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 101Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 102
- British born in June 1963
Mr Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 106
Related profiles found in government register
Offspring entities and appointments
84
- 1
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 3 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-15 ~ 2013-12-17IIF 36 - Director → ME - 3HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 1 - Director → ME
- 4
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
02474169Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (18 parents)Officer2000-10-11 ~ 2008-02-20IIF 14 - Director → ME - 5
BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED
02474501Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (15 parents)Officer1995-07-27 ~ 2008-02-20IIF 8 - Director → ME - 6
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
02467473Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (18 parents)Officer1996-04-24 ~ 2007-01-02IIF 12 - Director → ME - 7
BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED
02467466Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (22 parents)Officer2001-10-18 ~ 2008-02-20IIF 15 - Director → ME - 8
BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED
02470297Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer1993-10-12 ~ 2008-02-20IIF 6 - Director → ME - 9
BEECHWOOD (BLOCK S) MANAGEMENT COMPANY LIMITED
024674832 Tower Centre, Hoddesdon, EnglandActive Corporate (14 parents)Officer2003-06-16 ~ 2007-02-26IIF 13 - Director → ME - 10
BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
026674112 Tower Centre, Hoddesdon, EnglandActive Corporate (25 parents)Officer2006-02-10 ~ 2008-02-20IIF 47 - Director → ME - 11
BLOCK 49 LIMITED
07884782Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2012-01-04 ~ 2012-04-30IIF 33 - Director → ME - 12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (16 parents)Officer2004-08-18 ~ 2008-02-20IIF 18 - Director → ME - 13
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (7 parents)Officer2005-07-04 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Officer2001-04-10 ~ 2004-12-13IIF 5 - Director → ME2001-04-10 ~ 2004-12-13IIF 25 - Secretary → ME - 15
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15 06278223Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-06-13 ~ 2013-09-16IIF 58 - Director → ME - 16
CFIF HOLDING (NO 1) LIMITED
10426270Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 89 - Director → ME - 17
CFIF HOLDING (NO 2) LIMITED
10426337Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 73 - Director → ME - 18
CFIF HOLDING (NO 3) LIMITED
10426389C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-04-01IIF 92 - Director → ME - 19
CFIF HOLDING (NO 4) LIMITED
10426794Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 71 - Director → ME - 20
CFIF HOLDING (NO 5) LIMITED
10426580Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 75 - Director → ME - 21
CFIF HOLDING (NO 6) LIMITED
10426276Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 72 - Director → ME - 22
CFIF HOLDING (NO 7) LIMITED
10426288Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 76 - Director → ME - 23
CFIF HOLDING (NO 8) LIMITED
10426345Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 74 - Director → ME - 24
CFIF HOLDING (NO10) LIMITED
11926565Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 65 - Director → ME - 25
CFIF HOLDING (NO9) LIMITED
11926506Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 77 - Director → ME - 26
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ dissolvedIIF 60 - Director → ME - 27
COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 62 - Director → ME - 28
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2005-01-27 ~ dissolvedIIF 57 - Director → ME - 29
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED
- 2006-03-03 05306628David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2004-12-07 ~ dissolvedIIF 53 - Director → ME - 30
UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents, 11 offsprings)Officer1991-02-18 ~ 2008-02-28IIF 45 - Director → ME1991-02-18 ~ 1992-06-24IIF 24 - Secretary → ME - 31
CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2004-01-20 ~ 2008-02-20IIF 49 - Director → ME - 32
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-01-07 ~ nowIIF 78 - Director → ME2008-01-07 ~ 2008-07-14IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 33
AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-10-18 ~ 2008-02-20IIF 48 - Director → ME2004-10-18 ~ 2004-11-04IIF 27 - Secretary → ME - 34CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1998-12-03 ~ 2017-07-25IIF 55 - Director → ME - 35
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (15 parents)Officer1998-06-01 ~ 2008-03-06IIF 4 - Director → ME - 36FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTONS RESIDENTIAL LIMITED
- 2015-05-27 01623496PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 29 - Director → ME - 37FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 30 - Director → ME - 38
GOLDTRY LIMITED
050658027 More London Riverside, LondonDissolved Corporate (8 parents)Officer2004-04-06 ~ dissolvedIIF 56 - Director → ME - 39
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 80 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (9 parents)Officer2006-04-25 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 41HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 44 - Director → ME
- 42
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (14 parents)Officer1992-10-23 ~ 1994-12-11IIF 7 - Director → ME - 43
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
03265979Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (20 parents)Officer1998-08-20 ~ 2000-07-03IIF 19 - Director → ME - 44
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (18 parents)Officer2002-11-11 ~ 2003-11-04IIF 10 - Director → ME - 45
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (25 parents)Officer2002-08-16 ~ 2008-02-18IIF 17 - Director → ME - 46MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1992-10-01 ~ 2017-07-25IIF 61 - Director → ME1992-10-01 ~ 1994-12-06IIF 64 - Secretary → ME
- 47MORELAND RESIDENTIAL (UK) - now
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28 00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14 00758342Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-09-10 ~ 2017-07-17IIF 59 - Director → ME - 48
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (15 parents)Officer2003-01-13 ~ 2008-02-18IIF 16 - Director → ME - 49
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-06-07 ~ nowIIF 35 - Director → ME - 50
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-06-30 ~ nowIIF 28 - Director → ME - 51
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2020-05-19IIF 90 - Director → ME - 52PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (31 parents, 247 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 50 - Director → ME - 53PEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-01-27 ~ dissolvedIIF 51 - Director → ME
- 54
PUBINVEST 1 LIMITED
05343731Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 43 - Director → ME - 55
PUBINVEST 2 LIMITED
05337258Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ dissolvedIIF 52 - Director → ME - 56
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer~ nowIIF 79 - Director → ME~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 58
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 59
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2013-08-27 ~ nowIIF 87 - Director → ME - 60
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 86 - Director → ME2008-01-08 ~ 2008-07-14IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 61
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30 08788961Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (7 parents, 1 offspring)Officer2017-08-25 ~ nowIIF 68 - Director → ME - 62
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-07 ~ nowIIF 82 - Director → ME2008-01-07 ~ 2008-07-14IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 63
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 64
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-07 ~ nowIIF 37 - Director → ME2008-01-07 ~ 2008-07-14IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 65
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 34 - Director → ME - 66
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2006-07-07 ~ 2008-03-05IIF 31 - Director → ME - 67
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (16 parents)Officer2005-07-04 ~ 2008-02-28IIF 63 - Director → ME - 68
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-03-23 ~ nowIIF 66 - Director → ME - 69RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (24 parents, 26 offsprings)Officer2006-10-19 ~ 2008-02-20IIF 46 - Director → ME
- 70
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 23 offsprings)Officer2005-09-14 ~ 2008-03-05IIF 41 - Director → ME - 71
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ 2021-10-27IIF 93 - Director → ME - 72
BROOMCO (804) LIMITED
- 1994-09-29 02960622Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1994-09-29 ~ 2017-07-25IIF 54 - Director → ME - 73
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 2 - Director → ME - 74
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 32 - Director → ME - 75
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (28 parents)Officer~ 2008-02-18IIF 9 - Director → ME - 76
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1993-11-04 ~ nowIIF 83 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
TTL 1 LIMITED
15284516Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 38 - Director → ME - 78
TTL 2 LIMITED
15284524Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 40 - Director → ME - 79
TTL 4 LIMITED
15284429Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 39 - Director → ME - 80
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 70 - Director → ME - 81
CE PUB SERVICES LIMITED
- 2016-04-06 06634870Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 69 - Director → ME - 82
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (5 parents, 43 offsprings)Officer2011-02-01 ~ 2020-10-27IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 83CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (13 parents)Officer2004-03-09 ~ 2008-03-05IIF 42 - Director → ME
- 84
WORTHYHOLD PROPERTY MANAGEMENT LIMITED
0238036716 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (36 parents)Officer2002-11-21 ~ 2006-08-15IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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