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

Mr Nicholas Philippos Charalambous

    Related profiles found in government register
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 1

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 2

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 8

    • 6th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 9

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 10 IIF 11 IIF 12

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 13 IIF 14
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 15

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ

      IIF 16

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 17

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 18

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 19

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 20 IIF 21

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 22 IIF 23

    • 32, Junction Road, 1st Floor, London, N19 5RE, England

      IIF 24 IIF 25

    • 82, St John Street, London, EC1M 4JN

      IIF 26

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 27
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 28

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 29 IIF 30

    • Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 31
  • Charalambous, Nicholas Philippos
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wolsey Road, London, N8 8RR, United Kingdom

      IIF 32
  • Charalambous, Nicholas Philippos
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 33

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 34 IIF 35

    • 143, Leman Street, London, E1 8EY, England

      IIF 36

    • 15 Wolseley Road, London, N8 8RR

      IIF 37

    • 15 Wolseley Road, London, N8 8RR, England

      IIF 38 IIF 39 IIF 40

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 41 IIF 42

    • 22-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom

      IIF 43

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 44

    • 82, St John Street, London, EC1M 4JN

      IIF 45

    • 9th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 46

    • Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England

      IIF 47

    • Flat 1, 32, Junction Road, London, N19 5RE, England

      IIF 48

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 49 IIF 50
  • Charalambous, Nicholas Philippos
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 51 IIF 52

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 53

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, United Kingdom

      IIF 54
  • Charalambous, Nicholas Philippos
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 55

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 56

    • 12b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England

      IIF 57

    • 15 Wolseley Road, Couch End, London, N8 8RR, United Kingdom

      IIF 58

    • 15 Wolseley Road, London, N8 8RR

      IIF 59 IIF 60

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 61 IIF 62 IIF 63

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 64

    • 32, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England

      IIF 65 IIF 66 IIF 67

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 68

    • First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England

      IIF 69

    • Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 70

    • Magic House 5-11, Green Lanes, London, N13 4TN, England

      IIF 71

    • Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 72
  • Charalambous, Nicholas Philippos
    British hotelier born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 73
  • Charalambous, Nicholas Philippos
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 74

    • 22-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom

      IIF 75

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 76 IIF 77

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 78

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

      IIF 79

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 80

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 81 IIF 82

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 83
  • Charalambous, Nicholas Philippos
    British none born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 84
  • Charalambous, Nicholas Philippos
    British

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 85
  • Charalambous, Nicholas Philippos
    British hotelier

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 86
  • Charalambous, Philip
    British born in January 1937

    Registered addresses and corresponding companies

    • 53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW

      IIF 87
  • Charalambous, Philip
    British born in January 1939

    Registered addresses and corresponding companies

    • Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW

      IIF 88
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 89
  • Charalambous, Nicholas

    Registered addresses and corresponding companies

    • 15, Wolseley Road, London, N8 8RR, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 48
  • 1
    107 STATION STREET LIMITED
    - now 08541003
    Insolvency (Case 1) In administration
    Administration started on 2024-07-18 during the appointment or period of control
    EMPYREAN BURTON LIMITED
    - 2018-10-08 08541003
    C/o Begbies Traynor 340, Deansgate, Manchester
    In Administration Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 44 - Director → ME
    2013-05-23 ~ 2015-04-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    11 MANDEVILLE COURTYARD LIMITED
    08336275 07576085... (more)
    142 Battersea Park Road, 11c Mandeville Courtyard, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-01-01
    IIF 84 - Director → ME
  • 3
    12 MANDEVILLE COURTYARD LTD
    08813351 07576085... (more)
    12b Mandeville Courtyard, 142 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-01-10
    IIF 57 - Director → ME
  • 4
    142 BATTERSEA PARK ROAD LIMITED
    02154238
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2014-04-23 ~ 2015-06-10
    IIF 68 - Director → ME
  • 5
    252 HAYDONS ROAD LIMITED
    13829723
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2022-01-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-10-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    355 HIGHGATE LIMITED
    11471444
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    355 INVESTMENTS LIMITED
    08161653 16407755... (more)
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ANDREW CHARLES & CO ESTATE AGENTS LIMITED
    - now 07274843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    APPLE GREEN RESIDENTIAL LIMITED
    - 2015-05-28 07274843
    APPLEGREEN LETTINGS LIMITED
    - 2014-05-30 07274843
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
    - now 06367492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-14
    Dissolved on 2023-12-25
    C H PEPPIATT ESTATE AGENTS LIMITED
    - 2020-08-12 06367492
    KARROTS LTD - 2009-12-11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-12-20 ~ 2021-03-01
    IIF 54 - Director → ME
  • 10
    AVOYLESIP LTD
    07393771
    718-722 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 11
    BERNARD WORKS LIMITED
    13967095
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-01-06
    IIF 89 - Director → ME
  • 12
    CAMDEN LOCK HOTEL LIMITED
    09491906
    32 Junction Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2018-12-20
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    CAMDEN LOCK TRADING LTD
    10991415
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    DEKH DEKH LIMITED
    07951681
    3 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2013-10-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EASTCASTLE GROUP LIMITED
    - now 07802445
    EMPYREAN GROUP LIMITED
    - 2023-07-14 07802445
    EMPYREAN WORLD LIMITED
    - 2020-08-12 07802445
    22-25 Eastcastle Street, 6th Floor, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2011-10-07 ~ now
    IIF 42 - Director → ME
    2011-10-07 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 High Street, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-07-11
    IIF 40 - Director → ME
  • 17
    EMPYREAN ATHENLAY LIMITED
    08893380
    107 Station Street, Burton-on-trent, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ 2015-04-01
    IIF 70 - Director → ME
  • 18
    EMPYREAN DEVELOPMENTS AND PLANNING LIMITED
    - now 10442832
    EMPYREAN 383 LIMITED
    - 2020-08-12 10442832 07752635... (more)
    107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    EMPYREAN DEVELOPMENTS LIMITED
    05687562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2015-04-01
    IIF 60 - Director → ME
    2015-04-01 ~ dissolved
    IIF 82 - Director → ME
    2006-01-25 ~ 2012-07-01
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    EMPYREAN EASTDOWN LIMITED
    10602098
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 78 - Director → ME
  • 21
    EMPYREAN FORTESS LIMITED
    - now 07752635
    EMPYREAN 243 LTD
    - 2014-09-17 07752635 10442832... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-08-25 ~ 2016-11-17
    IIF 61 - Director → ME
  • 22
    EMPYREAN GOURLEY LIMITED
    10783461
    107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-22 ~ 2022-12-23
    IIF 14 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ 2024-10-02
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    EMPYREAN INVESTMENTS LIMITED
    08540858
    143 Leman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-10-16
    IIF 36 - Director → ME
  • 24
    EMPYREAN LIVING LTD
    09394322
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Receiver Action Corporate (9 parents)
    Officer
    2015-04-01 ~ now
    IIF 34 - Director → ME
    2015-01-19 ~ 2015-04-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    EMPYREAN RESIDENTIAL LIMITED
    08541048
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - Director → ME
    2013-05-23 ~ 2015-04-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    EMPYREAN ROCKINGHAM LIMITED
    11404414
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ 2019-07-16
    IIF 50 - Director → ME
    2019-09-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    EMPYREAN SMA LIMITED
    09229748
    82 St John Street, London
    In Administration Corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-04-01
    IIF 66 - Director → ME
    2015-04-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    EMPYREAN VENTURES LIMITED
    09316329
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-04-01
    IIF 67 - Director → ME
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 29
    EMPYREAN VINCENT SQUARE LIMITED
    - now 13163372
    EMPYREAN LONDON BEACH LIMITED
    - 2024-06-22 13163372
    EMPYREAN HODDESDON LIMITED
    - 2022-03-04 13163372
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    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
  • 30
    EVOLUTION AGENCIES LIMITED
    05884212
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ dissolved
    IIF 59 - Director → ME
  • 31
    FUTURE URBAN LIMITED
    07284670
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2015-10-14
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2012-01-01
    IIF 63 - Director → ME
  • 32
    GCAP INVESTMENTS LIMITED
    09044492
    1 Kings Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2023-01-06
    IIF 28 - Director → ME
  • 33
    GCAP PROPERTIES LIMITED
    11454248 08752581
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 34
    GO LET LONDON LIMITED
    10646140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2022-09-22 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2021-03-01
    IIF 83 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    GOURLEY TRIANGLE LIMITED
    10221235
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 71 - Director → ME
  • 36
    HELPING HANDS OFFICE SERVICES LTD
    07250911
    13 Meadowsweet Close, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2011-11-01 ~ 2016-11-15
    IIF 64 - Director → ME
    2018-01-10 ~ 2024-11-15
    IIF 56 - Director → ME
  • 37
    HENRY JAMES PROPERTIES LTD
    07285430
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2011-05-05
    IIF 39 - Director → ME
  • 38
    HERITAGE OFFICES LIMITED
    15898918
    107 Station Street, Unit 1, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 39
    LIONCROSS HUNTINGDON LLP
    - now OC395627
    LIONCROSS EMPYREAN LLP
    - 2016-09-06 OC395627
    6 Ford Lane Ford Lane, Wrecclesham, Farnham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-02 ~ 2016-10-11
    IIF 32 - LLP Designated Member → ME
  • 40
    LONPRO HAYDONS LIMITED
    11847904
    Park House, 16-18 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ 2025-01-06
    IIF 75 - Director → ME
    Person with significant control
    2019-02-26 ~ 2025-01-06
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    LONPRO HIGHGATE LIMITED
    11623766
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 42
    LONPRO HOLDINGS LIMITED
    - now 09998716
    LONPRO HOLDINGS PLC
    - 2022-03-02 09998716
    LONPRO HOLDINGS LIMITED
    - 2016-07-26 09998716
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NC FIDUCIARIES LIMITED
    - now 02607525
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-01 during the appointment or period of control
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    GOLDSTILL LIMITED
    - 2015-03-19 02607525
    107 Station Street, Burton-on-trent, Staffordshire
    Liquidation Corporate (9 parents, 19 offsprings)
    Officer
    1997-06-10 ~ 1998-09-25
    IIF 88 - Director → ME
    2004-05-27 ~ now
    IIF 37 - Director → ME
    2001-06-01 ~ 2004-05-28
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    OAKGATE CONSTRUCTION LIMITED
    08925224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 81 - Director → ME
    2015-04-01 ~ 2020-09-01
    IIF 74 - Director → ME
    2014-03-06 ~ 2015-04-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-05-07 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    ROMO DELI LIMITED
    09505475
    Minster Court 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2016-01-22
    IIF 72 - Director → ME
  • 46
    STARDALE HOTELS LTD
    07284698
    32 Junction Road, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 62 - Director → ME
  • 47
    THE HORNSEY PROJECT LTD
    10039467
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 29 - Director → ME
  • 48
    WANDLE RESIDENTIAL LIMITED
    - now 06516376
    LUNARDREAM LIMITED
    - 2022-09-09 06516376
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-27 ~ 2022-09-16
    IIF 73 - Director → ME
    2009-02-27 ~ 2022-09-16
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 6 - Ownership of shares – 75% or more → OE

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