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 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 1C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 2Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom
IIF 3Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 4 IIF 5 IIF 6Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 7 IIF 8 IIF 9 (more)(less)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8EY, England
IIF 26De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 27Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 28Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 29
- 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 306 Elm Tree Road, London, NW8 9JX
IIF 31 IIF 32 IIF 33 (more)(less)Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 38Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 39Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 40Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 41 IIF 42 IIF 43Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 44 IIF 45 IIF 46
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 47 IIF 48 IIF 49 (more)(less)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 57 IIF 58 IIF 59Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 68
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 69
- 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 73
- British born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British company director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 77 IIF 78 IIF 79 (more)(less)
- British managing director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 90 IIF 91 IIF 92 (more)(less)
- 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 102
- 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 103Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 104 IIF 105 IIF 106 (more)(less)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 110Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 112
Related profiles found in government register
Offspring entities and appointments
89
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 79 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-15 ~ 2013-12-17IIF 42 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 77 - Director → ME - 4Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (18 parents)Officer2000-10-11 ~ 2008-02-20IIF 89 - Director → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (15 parents)Officer1995-07-27 ~ 2008-02-20IIF 83 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (18 parents)Officer1996-04-24 ~ 2007-01-02IIF 87 - Director → ME
- 7Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (22 parents)Officer2001-10-18 ~ 2008-02-20IIF 74 - Director → ME
- 8Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer1993-10-12 ~ 2008-02-20IIF 82 - Director → ME
- 92 Tower Centre, Hoddesdon, EnglandActive Corporate (14 parents)Officer2003-06-16 ~ 2007-02-26IIF 88 - Director → ME
- 102 Tower Centre, Hoddesdon, EnglandActive Corporate (25 parents)Officer2006-02-10 ~ 2008-02-20IIF 53 - Director → ME
- 11Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2012-01-04 ~ 2012-04-30IIF 39 - 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 92 - Director → ME - 13
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (7 parents)Officer2005-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – 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 81 - Director → ME2001-04-10 ~ 2004-12-13IIF 100 - Secretary → ME - 15
- 16Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 25 - Director → ME
- 17Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 9 - Director → ME
- 18C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-04-01IIF 28 - Director → ME
- 19Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 7 - Director → ME
- 20Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 11 - Director → ME
- 21Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 8 - Director → ME
- 22Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 12 - Director → ME
- 23Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 10 - Director → ME
- 24Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 1 - Director → ME
- 25Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 13 - Director → ME
- 26
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ dissolvedIIF 66 - Director → ME - 27
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2006-06-16 ~ 2008-02-28IIF 34 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlCOUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2003-02-13 ~ dissolvedIIF 68 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of controlPUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-01-27 ~ dissolvedIIF 63 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlDavid Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-12-07 ~ dissolvedIIF 59 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents, 15 offsprings)Officer1991-02-18 ~ 2008-02-28IIF 51 - Director → ME1991-02-18 ~ 1992-06-24IIF 98 - Secretary → ME - 32
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2005-07-05 ~ 2008-03-25IIF 37 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-01-20 ~ 2008-02-20IIF 55 - Director → ME - 34
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 14 - Director → ME2008-01-07 ~ 2008-07-14IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-10-18 ~ 2008-02-20IIF 54 - Director → ME2004-10-18 ~ 2004-11-04IIF 102 - Secretary → ME - 36CYPHER 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 61 - Director → ME - 37
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312338 Hook Road, Chessington, Surrey, EnglandActive Corporate (15 parents)Officer1998-06-01 ~ 2008-03-06IIF 80 - Director → ME - 38FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & 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 32 - Director → ME
- 39FIRSTPORT 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 33 - Director → ME - 40
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-04-06 ~ dissolvedIIF 62 - Director → ME - 41
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (9 parents)Officer2006-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 50 - Director → ME
- 44
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (14 parents)Officer1992-10-23 ~ 1994-12-11IIF 75 - Director → ME - 45
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
0326597995 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer1998-08-20 ~ 2000-07-03IIF 93 - Director → ME - 46
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (18 parents)Officer2002-11-11 ~ 2003-11-04IIF 85 - Director → ME - 47
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2005-04-29 ~ 2008-03-05IIF 35 - Director → ME - 48
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (25 parents)Officer2002-08-16 ~ 2008-02-18IIF 91 - Director → ME - 49MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1992-10-01 ~ 2017-07-25IIF 67 - Director → ME1992-10-01 ~ 1994-12-06IIF 112 - Secretary → ME
- 50
- 51
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (15 parents)Officer2003-01-13 ~ 2008-02-18IIF 90 - Director → ME - 52
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-06-07 ~ nowIIF 41 - Director → ME - 53
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-06-30 ~ nowIIF 30 - Director → ME - 54
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2020-05-19IIF 26 - Director → ME - 55PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 56 - Director → ME - 56Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (11 parents)Officer2005-01-27 ~ dissolvedIIF 57 - Director → ME - 57Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 49 - Director → ME
- 58Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ dissolvedIIF 58 - Director → ME
- 59
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-05-17) ~ nowIIF 15 - Director → ME~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2013-08-27 ~ nowIIF 23 - Director → ME - 63
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 22 - Director → ME2008-01-08 ~ 2008-07-14IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-07 ~ nowIIF 18 - Director → ME2008-01-07 ~ 2008-07-14IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 66
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 67
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-07 ~ nowIIF 43 - Director → ME2008-01-07 ~ 2008-07-14IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 68
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 40 - Director → ME - 69
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 36 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2005-07-04 ~ 2008-02-28IIF 69 - Director → ME - 71
- 72
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 2 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2006-10-19 ~ 2008-02-20IIF 52 - Director → ME - 74
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2005-09-14 ~ 2008-03-05IIF 47 - Director → ME - 75
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ 2021-10-27IIF 29 - Director → ME - 76Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1994-09-29 ~ 2017-07-25IIF 60 - Director → ME
- 77
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 78 - Director → ME - 78
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 38 - Director → ME - 79
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (28 parents)Officer(before 1992-10-19) ~ 2008-02-18IIF 84 - Director → ME - 80
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1993-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 81Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 44 - Director → ME
- 82Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 46 - Director → ME
- 83Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 45 - Director → ME
- 84
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 6 - Director → ME - 85
- 86
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (5 parents, 44 offsprings)Officer2011-02-01 ~ 2020-10-27IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2004-03-09 ~ 2008-03-05IIF 48 - Director → ME - 88
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2004-03-09 ~ 2008-03-05IIF 76 - Director → ME - 89
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Contains public sector information retrieved at 22 April 2026 and
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