logo
explain how to read the page

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

Newell, Craig

    Related profiles found in government register
  • Newell, Craig
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 1
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 2

    • icon of address 14, Ringstead Road, London, SE6 2BP, England

      IIF 3

    • icon of address 14, Ringstead Road, London, SE6 2BP, United Kingdom

      IIF 4

    • icon of address 4, Challoner Crescent, London, W14 9LE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Craig Sheehan, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 8

    • icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 9

    • icon of address Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 10 IIF 11

    • icon of address The Lightbox, 111 Power Road, Unit 140, London, W4 5PY, England

      IIF 12
  • Newell, Craig
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119-120, High Street, Eton, Windsor, SL4 6AN, England

      IIF 13 IIF 14
  • Newell, Craig
    British surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Newell, Craig
    British non destructive testing & insp born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 17
  • Newell, Craig
    British property agent born in November 1963

    Registered addresses and corresponding companies

    • icon of address 101 Wimbledon Road, Sherwood, Nottingham, Nottinghamshire, NG5 1GX

      IIF 18
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Power Road Studios, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 19
  • Newell, Craig
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Power Road, London, W4 5PY, England

      IIF 20
  • Newell, Craig
    British

    Registered addresses and corresponding companies

    • icon of address 2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

      IIF 21

    • icon of address 1 Barons Court, London, W14 9DP

      IIF 22

    • icon of address 1, Barons Court Road, London, W14 9DP

      IIF 23 IIF 24

    • icon of address 30 Wapping Lane, London, E1W 2RL

      IIF 25

    • icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 26 IIF 27 IIF 28

    • icon of address Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 30 IIF 31
  • Newell, Craig
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 141, Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1BL, England

      IIF 32

    • icon of address 1 Barons Court, London, W14 9DP

      IIF 33

    • icon of address 30 Wapping Lane, London, E1W 2RL

      IIF 34

    • icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 35 IIF 36

    • icon of address Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 37
  • Newell, Craig
    British director

    Registered addresses and corresponding companies

    • icon of address 30 Wapping Lane, London, E1W 2RL

      IIF 38
  • Newell, Craig
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 39

    • icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 40
  • Newell, Craig,
    British

    Registered addresses and corresponding companies

    • icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 41
  • Mr Craig Newell
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 42

    • icon of address Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 43

    • icon of address 111, Power Road, London, W4 5PY, England

      IIF 44

    • icon of address C/o Craig Sheehan, The Lightbox, 111 Power Road, London, W4 5PY, England

      IIF 45
  • Newell, Craig
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 46
  • Mr Craig Newell
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 47
  • Newell, Craig

    Registered addresses and corresponding companies
  • Mr Craig Newell
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Power Road, London, W4 5PY, England

      IIF 107
  • Mr Craig Newell
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 72 - Secretary → ME
  • 2
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 66 - Secretary → ME
  • 3
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,198 GBP2024-12-31
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 80 - Secretary → ME
  • 4
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    393,489 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 68 - Secretary → ME
  • 5
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 29 - Secretary → ME
  • 6
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 36 - Secretary → ME
  • 7
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 75 - Secretary → ME
  • 8
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 61 - Secretary → ME
  • 9
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,206 GBP2023-12-31
    Officer
    icon of calendar 2003-06-16 ~ now
    IIF 35 - Secretary → ME
  • 10
    icon of address C/o Craig Sheehan The Lightbox, Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 62 - Secretary → ME
  • 11
    icon of address Unit 140, The Light Box, 111 Power Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 103 - Secretary → ME
  • 12
    icon of address Unit 140, The Light Box, 111 Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 105 - Secretary → ME
  • 13
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2024-09-30
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 67 - Secretary → ME
  • 14
    icon of address 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 53 - Secretary → ME
  • 15
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 65 - Secretary → ME
  • 16
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,005 GBP2023-12-31
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 77 - Secretary → ME
  • 17
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,651 GBP2023-12-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 9 - Director → ME
    icon of calendar 2008-12-10 ~ now
    IIF 41 - Secretary → ME
  • 18
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,799 GBP2023-12-31
    Officer
    icon of calendar 2008-11-26 ~ now
    IIF 28 - Secretary → ME
  • 19
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 40 - Secretary → ME
  • 20
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    42 GBP2023-09-30
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 82 - Secretary → ME
  • 21
    icon of address 30 Ashenhurst Close, Todmorden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291 GBP2020-03-31
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    icon of address 30 Ashenhurst Close, Todmorden, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 111 Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,265 GBP2024-03-31
    Officer
    icon of calendar 2011-03-17 ~ now
    IIF 20 - Director → ME
    icon of calendar 2011-03-17 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 111 Power Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    icon of address Duit, 4 Challoner Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2010-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    DUID IT SOUTH COAST LTD - 2012-03-06
    icon of address 4 Challoner Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 28
    icon of address Unit 140, The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 102 - Secretary → ME
  • 29
    icon of address The Lightbox 111 Power Road, Unit 140, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address C/o Craig Sheehan, The Lightbox, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,300 GBP2024-03-31
    Officer
    icon of calendar 2008-09-09 ~ now
    IIF 26 - Secretary → ME
  • 32
    icon of address C/o Nick Clarke, 141 Uxbridge Road, Hampton Hill, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 78 - Secretary → ME
  • 34
    icon of address Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 43 - Has significant influence or control → OE
  • 35
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 63 - Secretary → ME
  • 36
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 69 - Secretary → ME
  • 37
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 73 - Secretary → ME
  • 38
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 27 - Secretary → ME
  • 39
    CHANGEPICNIC LIMITED - 2003-11-12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (7 parents)
    Equity (Company account)
    43 GBP2024-06-30
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 76 - Secretary → ME
  • 41
    icon of address Power Road Studios, 114 Power Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 42
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 70 - Secretary → ME
  • 43
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    27,681 GBP2023-09-30
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 64 - Secretary → ME
Ceased 49
  • 1
    icon of address Ash Ponsonby, 11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2013-08-22 ~ 2015-03-04
    IIF 55 - Secretary → ME
  • 2
    icon of address Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,845 GBP2024-12-31
    Officer
    icon of calendar 2011-09-02 ~ 2017-03-17
    IIF 90 - Secretary → ME
  • 3
    icon of address 12 Esmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-26
    IIF 93 - Secretary → ME
  • 4
    icon of address 52 52 Lonsdale Road, Notting Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-03
    IIF 89 - Secretary → ME
  • 5
    FROSTPEG LIMITED - 1982-07-26
    icon of address 52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2020-05-25
    IIF 84 - Secretary → ME
  • 6
    icon of address 24 Station Parade, Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2013-07-01 ~ 2015-08-19
    IIF 98 - Secretary → ME
  • 7
    icon of address 2 Sinclair Road, Flat 10, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    icon of calendar 2012-09-07 ~ 2023-07-01
    IIF 81 - Secretary → ME
  • 8
    icon of address 1 Armitage Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 50 - Secretary → ME
  • 9
    icon of address 21 Castletown Road, West Kensington, London Castletown Road, West Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    icon of calendar 2005-10-24 ~ 2016-04-08
    IIF 37 - Secretary → ME
  • 10
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,507 GBP2024-07-31
    Officer
    icon of calendar 2007-08-10 ~ 2012-10-01
    IIF 22 - Secretary → ME
  • 11
    icon of address 5 Hurlingham Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2006-03-15 ~ 2008-11-18
    IIF 38 - Secretary → ME
  • 12
    CC30 MANAGEMENT COMPANY LTD - 2005-08-12
    icon of address Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-20
    IIF 32 - Secretary → ME
  • 13
    OVAL (798) LIMITED - 1993-03-15
    icon of address 24 Perham Road, London, Uk
    Active Corporate (4 parents)
    Equity (Company account)
    3,004 GBP2023-12-30
    Officer
    icon of calendar 2012-01-04 ~ 2015-02-23
    IIF 54 - Secretary → ME
  • 14
    icon of address 39 Ashworth Mansions, Elgin Avenue, Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ 2016-09-30
    IIF 94 - Secretary → ME
  • 15
    icon of address 167-169 Great Portland Street, Fifth, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2007-12-06 ~ 2015-09-30
    IIF 31 - Secretary → ME
  • 16
    BROCKCROWN LIMITED - 1992-08-27
    icon of address 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2012-03-01 ~ 2016-06-28
    IIF 100 - Secretary → ME
  • 17
    icon of address 144 -146, King's Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2007-12-12
    IIF 25 - Secretary → ME
  • 18
    icon of address Tc Group 6th Floor King's House, 9-10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,239 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ 2019-03-27
    IIF 87 - Secretary → ME
  • 19
    icon of address 2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2022-07-22
    IIF 21 - Secretary → ME
  • 20
    ALDERQUAY LIMITED - 1993-03-08
    icon of address Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ 2017-11-30
    IIF 91 - Secretary → ME
  • 21
    icon of address 19a Luton Road, Wilstead, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2004-05-21 ~ 2005-04-09
    IIF 34 - Secretary → ME
  • 22
    icon of address Alders Farm Alders Farm, Ivy Lane, Great Brickhill, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2012-03-01 ~ 2015-03-01
    IIF 106 - Secretary → ME
  • 23
    icon of address 67 Ongar Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    icon of calendar 2015-06-03 ~ 2017-07-27
    IIF 56 - Secretary → ME
  • 24
    icon of address 6 Roland Gardens, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-16 ~ 2023-10-26
    IIF 74 - Secretary → ME
  • 25
    icon of address 72 Comeragh Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,202 GBP2025-03-31
    Officer
    icon of calendar 2020-10-12 ~ 2020-10-12
    IIF 8 - Director → ME
    icon of calendar 2020-10-12 ~ 2021-09-27
    IIF 71 - Secretary → ME
  • 26
    icon of address 3 Chester Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -265 GBP2024-06-24
    Officer
    icon of calendar 2006-05-23 ~ 2015-08-07
    IIF 30 - Secretary → ME
  • 27
    icon of address 59 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2019-07-01
    IIF 97 - Secretary → ME
  • 28
    84 SINCLAIR ROAD RTM LIMITED - 2011-02-03
    icon of address Direx Property Management, 52 Kenway Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2019-07-01
    IIF 99 - Secretary → ME
  • 29
    icon of address M2 Property, 6 Roland Gardens, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,613 GBP2023-11-30
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-17
    IIF 86 - Secretary → ME
  • 30
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2015-05-06 ~ 2017-01-27
    IIF 88 - Secretary → ME
  • 31
    icon of address C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-01
    IIF 101 - Secretary → ME
  • 32
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2024-09-30
    Officer
    icon of calendar 2004-02-20 ~ 2010-06-24
    IIF 33 - Secretary → ME
  • 33
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-03-01 ~ 2016-12-02
    IIF 83 - Secretary → ME
  • 34
    BARONS COURT MANSIONS LTD - 2023-04-17
    icon of address C/o Ekor Block Management, 17 Musard Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    350,001 GBP2023-11-30
    Officer
    icon of calendar 2008-09-23 ~ 2013-03-25
    IIF 24 - Secretary → ME
  • 35
    icon of address C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-07-03 ~ 2022-10-17
    IIF 85 - Secretary → ME
  • 36
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2022-11-03 ~ 2023-07-21
    IIF 104 - Secretary → ME
  • 37
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-06-17
    IIF 6 - Director → ME
    icon of calendar 2009-01-08 ~ 2009-04-06
    IIF 15 - Director → ME
  • 38
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-11 ~ 2014-06-17
    IIF 7 - Director → ME
  • 39
    icon of address 33 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    icon of calendar 2012-11-01 ~ 2024-08-29
    IIF 79 - Secretary → ME
  • 40
    icon of address 3 Lucas Avenue, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-23
    IIF 19 - Director → ME
    icon of calendar 2017-01-23 ~ 2024-03-13
    IIF 49 - Secretary → ME
  • 41
    icon of address Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    icon of calendar 2007-05-01 ~ 2014-06-18
    IIF 57 - Secretary → ME
  • 42
    icon of address 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    164,646 GBP2024-08-31
    Officer
    icon of calendar 1998-06-09 ~ 1999-06-10
    IIF 18 - Director → ME
  • 43
    icon of address 219a North End Road 219a North End Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2011-12-13 ~ 2015-06-25
    IIF 58 - Secretary → ME
    icon of calendar 2010-03-01 ~ 2023-05-27
    IIF 23 - Secretary → ME
    icon of calendar 2010-03-01 ~ 2011-02-11
    IIF 51 - Secretary → ME
  • 44
    icon of address 32 Mas Property Services, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,792 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2015-03-25
    IIF 95 - Secretary → ME
  • 45
    icon of address Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-01-29
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2024-01-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 46
    QUOTELAP LIMITED - 1988-08-16
    icon of address C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ 2020-09-28
    IIF 60 - Secretary → ME
  • 47
    DREAMPOWERS LIMITED - 2003-11-12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-05-20 ~ 2024-09-16
    IIF 13 - Director → ME
  • 48
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2013-06-17 ~ 2017-12-11
    IIF 96 - Secretary → ME
  • 49
    icon of address Power Road Studios, 114 Power Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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