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.
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)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 14 IIF 15 IIF 16 (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 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 33Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 34Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 35Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 36Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 37 IIF 38 IIF 39Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 40 IIF 41 IIF 42
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 43 IIF 44 IIF 45 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 53 IIF 54 IIF 55Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 64
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 65
- 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 69
- 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 96
- 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 97Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 98 IIF 99 IIF 100 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 104Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (4 parents)Equity (Company account)-356,753 GBP2024-12-31Officer2005-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 25 - Director → ME
- 3Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 9 - Director → ME
- 4Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 7 - Director → ME
- 5Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 11 - Director → ME
- 6Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 8 - Director → ME
- 7Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 12 - Director → ME
- 8Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ nowIIF 10 - Director → ME
- 9Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-04-04 ~ nowIIF 1 - Director → ME
- 10Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-04-04 ~ nowIIF 13 - Director → ME
- 11
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (3 parents)Officer2002-01-10 ~ dissolvedIIF 62 - Director → ME - 12
COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2003-02-13 ~ dissolvedIIF 64 - Director → ME - 13
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2005-01-27 ~ dissolvedIIF 59 - Director → ME - 14David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2004-12-07 ~ dissolvedIIF 55 - Director → ME
- 15
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)-27,122 GBP2024-03-31Officer2008-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GOLDTRY LIMITED
050658027 More London Riverside, LondonDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 58 - Director → ME - 17
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,070 GBP2023-10-01 ~ 2024-09-30Officer2006-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2012-06-07 ~ nowIIF 37 - Director → ME - 20
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)534,686 GBP2024-06-30Officer2010-06-30 ~ nowIIF 30 - Director → ME - 21PEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (5 parents)Officer2005-01-27 ~ dissolvedIIF 53 - Director → ME
- 22Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-27 ~ dissolvedIIF 45 - Director → ME
- 23Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-27 ~ dissolvedIIF 54 - Director → ME
- 24
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (2 parents)Officer~ nowIIF 15 - Director → ME~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)161,576 GBP2024-04-30Officer2010-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)146,730 GBP2024-03-31Officer2010-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Equity (Company account)-102 GBP2024-12-31Officer2013-08-27 ~ nowIIF 23 - Director → ME - 28
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2008-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 29
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30 08788961Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-151 GBP2025-03-31Officer2017-08-25 ~ nowIIF 4 - Director → ME - 30
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)49,913 GBP2024-03-31Officer2008-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)99,134 GBP2024-03-31Officer2010-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)418,130 GBP2024-06-30Officer2008-01-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 33
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Equity (Company account)-35,257 GBP2024-12-31Officer2014-12-16 ~ nowIIF 36 - Director → ME - 34
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (12 parents)Current Assets (Company account)100 GBP2024-03-31Officer2018-03-23 ~ nowIIF 2 - Director → ME - 35
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)11,241,551 GBP2023-12-31Officer2012-12-13 ~ nowIIF 34 - Director → ME - 36
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)141,974 GBP2024-01-01 ~ 2024-12-31Officer1993-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-11-14 ~ nowIIF 40 - Director → ME
- 38Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-11-14 ~ nowIIF 42 - Director → ME
- 39Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-11-14 ~ nowIIF 41 - Director → ME
- 40
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)80,723 GBP2024-03-31Officer2012-03-12 ~ nowIIF 6 - Director → ME - 41
CE PUB SERVICES LIMITED
- 2016-04-06 06634870Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Equity (Company account)85,176 GBP2024-03-31Officer2008-07-01 ~ nowIIF 5 - Director → ME
Ceased
47
- 1
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 72 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (10 parents)Officer2010-12-15 ~ 2013-12-17IIF 38 - Director → ME - 3HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 70 - Director → ME
- 4Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2000-10-11 ~ 2008-02-20IIF 83 - Director → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer1995-07-27 ~ 2008-02-20IIF 77 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)24 GBP2024-03-31Officer1996-04-24 ~ 2007-01-02IIF 81 - Director → ME
- 7Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (3 parents)Equity (Company account)17,127 GBP2025-03-31Officer2001-10-18 ~ 2008-02-20IIF 84 - Director → ME
- 8Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2025-03-31Officer1993-10-12 ~ 2008-02-20IIF 75 - Director → ME
- 92 Tower Centre, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)24 GBP2024-03-31Officer2003-06-16 ~ 2007-02-26IIF 82 - Director → ME
- 102 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2025-03-31Officer2006-02-10 ~ 2008-02-20IIF 49 - Director → ME
- 11Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)-59,969 GBP2024-03-31Officer2012-01-04 ~ 2012-04-30IIF 35 - Director → ME
- 12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)23,172 GBP2024-12-31Officer2004-08-18 ~ 2008-02-20IIF 87 - Director → ME - 13
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)102,404 GBP2024-03-24Officer2001-04-10 ~ 2004-12-13IIF 74 - Director → ME2001-04-10 ~ 2004-12-13IIF 94 - Secretary → ME - 14
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15 06278223Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,901,462 GBP2017-06-30Officer2007-06-13 ~ 2013-09-16IIF 60 - Director → ME - 15C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2016-10-13 ~ 2019-04-01IIF 28 - Director → ME
- 16
UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1991-02-18 ~ 2008-02-28IIF 47 - Director → ME1991-02-18 ~ 1992-06-24IIF 93 - Secretary → ME - 17
CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2004-01-20 ~ 2008-02-20IIF 51 - Director → ME - 18COUNTY ESTATE PUBS LIMITED - now
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)-27,122 GBP2024-03-31Officer2008-01-07 ~ 2008-07-14IIF 90 - Secretary → ME - 19
AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2004-10-18 ~ 2008-02-20IIF 50 - Director → ME2004-10-18 ~ 2004-11-04IIF 96 - Secretary → ME - 20CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,729,237 GBP2023-12-31Officer1998-12-03 ~ 2017-07-25IIF 57 - Director → ME - 21
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer1998-06-01 ~ 2008-03-06IIF 73 - Director → ME - 22FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer2007-04-11 ~ 2008-02-20IIF 31 - Director → ME
- 23FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now 09375984, 06243275, 09586423... (more)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 02061041, 09375984, 05393722... (more)
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 (4 parents)Officer2007-04-11 ~ 2008-02-20IIF 32 - Director → ME - 24HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (14 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 46 - Director → ME
- 25
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1,322 GBP2024-06-30Officer1992-10-23 ~ 1994-12-11IIF 76 - Director → ME - 26
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
03265979Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer1998-08-20 ~ 2000-07-03IIF 88 - Director → ME - 27
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (3 parents)Equity (Company account)66 GBP2024-03-31Officer2002-11-11 ~ 2003-11-04IIF 79 - Director → ME - 28
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)18,734 GBP2024-03-24Officer2002-08-16 ~ 2008-02-18IIF 86 - Director → ME - 29MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-12-31Officer1992-10-01 ~ 2017-07-25IIF 63 - Director → ME1992-10-01 ~ 1994-12-06IIF 106 - Secretary → ME
- 30MORELAND 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 (3 parents, 1 offspring)Equity (Company account)-1,570,645 GBP2023-12-31Officer2001-09-10 ~ 2017-07-17IIF 61 - Director → ME - 31
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (2 parents)Equity (Company account)4,280 GBP2024-09-30Officer2003-01-13 ~ 2008-02-18IIF 85 - Director → ME - 32
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ 2020-05-19IIF 26 - Director → ME - 33PEMBERTONS 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 (1 parent, 3 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 52 - Director → ME - 34
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2008-01-08 ~ 2008-07-14IIF 91 - Secretary → ME - 35
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)49,913 GBP2024-03-31Officer2008-01-07 ~ 2008-07-14IIF 92 - Secretary → ME - 36
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)418,130 GBP2024-06-30Officer2008-01-07 ~ 2008-07-14IIF 89 - Secretary → ME - 37
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2006-07-07 ~ 2008-03-05IIF 33 - Director → ME - 38
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (1 parent)Officer2005-07-04 ~ 2008-02-28IIF 65 - Director → ME - 39RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2006-10-19 ~ 2008-02-20IIF 48 - Director → ME
- 40
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer2005-09-14 ~ 2008-03-05IIF 43 - Director → ME - 41
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-24Officer2020-03-06 ~ 2021-10-27IIF 29 - Director → ME - 42Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer1994-09-29 ~ 2017-07-25IIF 56 - Director → ME
- 43
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (4 parents)Officer2003-01-09 ~ 2005-11-30IIF 71 - Director → ME - 44
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (4 parents)Equity (Company account)61 GBP2024-03-31Officer~ 2008-02-18IIF 78 - Director → ME - 45
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (4 parents, 29 offsprings)Equity (Company account)18,690 GBP2024-01-31Officer2011-02-01 ~ 2020-10-27IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 46CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2004-03-09 ~ 2008-03-05IIF 44 - Director → ME
- 4716 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)21 GBP2024-12-25Officer2002-11-21 ~ 2006-08-15IIF 80 - Director → ME
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