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
parent relation
Individuals in focus

Pearlman, David Alan

child relation
Offspring entities and appointments
Active 189
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    1999-04-14 ~ now
    IIF 193 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-21 ~ dissolved
    IIF 47 - director → ME
  • 3
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 161 - director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 130 - director → ME
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 195 - director → ME
  • 6
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,595,820 GBP2023-12-31
    Officer
    2004-03-19 ~ now
    IIF 183 - director → ME
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2006-07-19 ~ now
    IIF 156 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 148 - director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 89 - director → ME
  • 10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-10-30 ~ now
    IIF 87 - director → ME
  • 11
    9 White Lion Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 42 - director → ME
  • 12
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 186 - director → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 White Lion Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 60 - director → ME
    1999-10-28 ~ dissolved
    IIF 235 - secretary → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-10-28 ~ now
    IIF 169 - director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 200 - director → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2005-11-22 ~ now
    IIF 213 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 14 - director → ME
  • 19
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 17 - director → ME
  • 20
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 85 - director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-10-30 ~ now
    IIF 142 - director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-08 ~ dissolved
    IIF 67 - director → ME
  • 24
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 138 - director → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 6 - director → ME
  • 26
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 2 - director → ME
  • 27
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 5 - director → ME
  • 28
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 136 - director → ME
  • 29
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2007-05-15 ~ now
    IIF 77 - director → ME
  • 30
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 4 - director → ME
  • 31
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 206 - llp-designated-member → ME
  • 32
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 115 - director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 26 - director → ME
  • 34
    COLEBROOK HOUSE LLP - 2006-05-18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 207 - llp-designated-member → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2005-11-28 ~ now
    IIF 116 - director → ME
  • 36
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 1 - director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ now
    IIF 143 - director → ME
  • 39
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 95 - director → ME
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 209 - llp-designated-member → ME
  • 41
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2003-10-30 ~ now
    IIF 167 - director → ME
  • 42
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    ~ now
    IIF 158 - director → ME
  • 43
    19-21 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 205 - director → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 162 - director → ME
  • 45
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 165 - director → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ now
    IIF 184 - director → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ now
    IIF 185 - director → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 51 - director → ME
  • 49
    LINKFOLD LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 33 - director → ME
  • 50
    BRIGHTLAKE LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 76 - director → ME
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 55 - director → ME
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 117 - director → ME
  • 53
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    1999-10-07 ~ now
    IIF 88 - director → ME
  • 54
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 102 - director → ME
  • 55
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 159 - director → ME
  • 56
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ now
    IIF 135 - director → ME
  • 57
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-10-30 ~ now
    IIF 100 - director → ME
  • 58
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    9 White Lion Street, London
    Corporate (4 parents)
    Officer
    2005-03-09 ~ now
    IIF 64 - director → ME
  • 60
    9 White Lion Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 20 - director → ME
  • 61
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 154 - director → ME
  • 62
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 37 - director → ME
  • 63
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 133 - director → ME
  • 64
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 113 - director → ME
  • 65
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 139 - director → ME
  • 66
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 65 - director → ME
  • 67
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 31 - director → ME
  • 68
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 49 - director → ME
  • 69
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 15 - director → ME
  • 70
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 180 - director → ME
  • 71
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 124 - director → ME
  • 72
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 104 - director → ME
  • 73
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 58 - director → ME
  • 74
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 28 - director → ME
  • 75
    WITTON PROPERTIES (UK) LIMITED - 2006-08-15
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,091,427 GBP2023-03-31
    Officer
    2006-08-09 ~ dissolved
    IIF 71 - director → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 173 - director → ME
  • 77
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-09 ~ dissolved
    IIF 152 - director → ME
  • 78
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 146 - director → ME
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 175 - director → ME
  • 80
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-21 ~ now
    IIF 99 - director → ME
    2006-07-21 ~ now
    IIF 229 - secretary → ME
  • 81
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 208 - llp-designated-member → ME
  • 82
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2000-05-02 ~ now
    IIF 75 - director → ME
  • 83
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-14 ~ now
    IIF 171 - director → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 150 - director → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 43 - director → ME
  • 86
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2007-06-21 ~ now
    IIF 212 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 38 - director → ME
  • 88
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 132 - director → ME
  • 89
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 110 - director → ME
  • 90
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 153 - director → ME
  • 91
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 190 - director → ME
  • 92
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-20 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 16 - director → ME
  • 95
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2007-03-19 ~ now
    IIF 119 - director → ME
  • 96
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 92 - director → ME
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 197 - director → ME
  • 98
    SPEED 9779 LIMITED - 2003-11-25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 105 - director → ME
  • 99
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 83 - director → ME
  • 100
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 94 - director → ME
  • 101
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    1998-07-23 ~ now
    IIF 157 - director → ME
  • 102
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 189 - director → ME
  • 103
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 73 - director → ME
  • 104
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 35 - director → ME
  • 105
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2007-07-13 ~ now
    IIF 149 - director → ME
  • 106
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 50 - director → ME
  • 107
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 56 - director → ME
  • 108
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 69 - director → ME
  • 109
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 98 - director → ME
  • 110
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 24 - director → ME
  • 111
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 61 - director → ME
  • 112
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-10-30 ~ now
    IIF 122 - director → ME
  • 113
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 90 - director → ME
  • 114
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 140 - director → ME
  • 115
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 211 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 116
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 53 - director → ME
  • 117
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 182 - director → ME
  • 118
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 39 - director → ME
  • 119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 114 - director → ME
  • 120
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    2000-11-30 ~ now
    IIF 80 - director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 48 - director → ME
  • 123
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-08-26 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 147 - director → ME
    ~ now
    IIF 230 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 125
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 210 - llp-designated-member → ME
  • 126
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 93 - director → ME
  • 127
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 128 - director → ME
  • 128
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 164 - director → ME
  • 129
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 120 - director → ME
  • 130
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1997-01-27 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 13 - director → ME
    2006-07-26 ~ dissolved
    IIF 231 - secretary → ME
  • 132
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 79 - director → ME
  • 133
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 44 - director → ME
  • 134
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-14 ~ now
    IIF 181 - director → ME
  • 135
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 172 - director → ME
  • 136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1999-05-26 ~ now
    IIF 198 - director → ME
  • 137
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 84 - director → ME
  • 138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 163 - director → ME
  • 139
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 194 - director → ME
  • 140
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,586,156 GBP2017-03-31
    Officer
    2016-05-05 ~ dissolved
    IIF 170 - director → ME
  • 141
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    61,649,776 GBP2019-09-30
    Officer
    ~ now
    IIF 168 - director → ME
  • 142
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 11 - director → ME
  • 143
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 129 - director → ME
  • 144
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1999-10-07 ~ now
    IIF 111 - director → ME
  • 145
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 187 - director → ME
  • 146
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 72 - director → ME
  • 147
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    539,766 GBP2023-09-30
    Officer
    2019-08-15 ~ now
    IIF 204 - director → ME
  • 148
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 214 - llp-member → ME
  • 149
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 191 - director → ME
  • 150
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 192 - director → ME
  • 151
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 131 - director → ME
  • 152
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 62 - director → ME
  • 153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 112 - director → ME
  • 154
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 32 - director → ME
  • 155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 40 - director → ME
  • 156
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2002-04-08 ~ now
    IIF 82 - director → ME
  • 157
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 78 - director → ME
  • 158
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 134 - director → ME
  • 159
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 3 - director → ME
  • 160
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 81 - director → ME
  • 161
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 127 - director → ME
  • 162
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 29 offsprings)
    Officer
    ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 163
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 174 - director → ME
  • 164
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 7 - director → ME
  • 165
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 179 - director → ME
  • 166
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 196 - director → ME
  • 167
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 70 - director → ME
  • 168
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 22 - director → ME
  • 169
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 202 - director → ME
  • 170
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 123 - director → ME
  • 171
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2003-10-30 ~ now
    IIF 108 - director → ME
  • 172
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 107 - director → ME
  • 173
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 106 - director → ME
  • 174
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 54 - director → ME
    2006-07-26 ~ dissolved
    IIF 233 - secretary → ME
  • 175
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    3 Hutchings Walk, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 63 - director → ME
  • 176
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 41 - director → ME
  • 177
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    1997-05-12 ~ now
    IIF 145 - director → ME
  • 178
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 25 - director → ME
  • 179
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 101 - director → ME
  • 180
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    1998-05-29 ~ now
    IIF 121 - director → ME
  • 181
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 109 - director → ME
  • 182
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-21 ~ now
    IIF 177 - director → ME
  • 183
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 103 - director → ME
  • 184
    MISLEX (258) LIMITED - 2000-05-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 19 - director → ME
  • 185
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 155 - director → ME
  • 186
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2005-11-09 ~ now
    IIF 201 - director → ME
  • 187
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 199 - director → ME
  • 188
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2001-01-18 ~ now
    IIF 118 - director → ME
  • 189
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2000-08-10 ~ now
    IIF 141 - director → ME
Ceased 25
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    1999-06-15 ~ 2003-11-03
    IIF 188 - director → ME
    1999-06-15 ~ 2002-07-26
    IIF 234 - secretary → ME
  • 2
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1997-03-25 ~ 2002-12-04
    IIF 57 - director → ME
  • 3
    2 Bloomfield Road, London
    Dissolved corporate (4 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 52 - director → ME
  • 4
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1997-07-24 ~ 2012-11-19
    IIF 21 - director → ME
  • 5
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 18 - director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    70 GBP2023-09-30
    Officer
    2003-07-29 ~ 2013-01-29
    IIF 68 - director → ME
  • 7
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    ~ 2010-10-12
    IIF 45 - director → ME
  • 8
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 66 - director → ME
  • 9
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 36 - director → ME
  • 10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-07 ~ 2015-06-29
    IIF 74 - director → ME
  • 11
    89 Southbourne Overcliff Drive, Bournemouth
    Corporate (2 parents)
    Officer
    2012-04-12 ~ 2015-01-16
    IIF 203 - director → ME
  • 12
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2000-04-14 ~ 2004-10-31
    IIF 59 - director → ME
  • 13
    86 St. Marys Row, Moseley, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 9 - director → ME
  • 14
    86 St. Marys Row, Moseley, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 8 - director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2015-06-29
    IIF 151 - director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-12 ~ 2015-06-29
    IIF 137 - director → ME
  • 17
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Officer
    2004-05-24 ~ 2014-09-22
    IIF 12 - director → ME
    2004-05-24 ~ 2006-06-06
    IIF 232 - secretary → ME
  • 18
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2014-09-22
    IIF 30 - director → ME
  • 19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 27 - director → ME
  • 20
    CARROLLTON LIMITED - 2004-11-16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 46 - director → ME
  • 21
    82 Wandsworth Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 29 - director → ME
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 91 - director → ME
  • 23
    Discovery House, Crossley Road, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    ~ 1999-01-01
    IIF 34 - director → ME
    ~ 1999-01-01
    IIF 228 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 23 - director → ME
  • 25
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    2006-12-11 ~ 2015-07-27
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.