The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Ronald Michael
- British born in July 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 21101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 2211 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 23 IIF 24 IIF 25 (more)(less)16, Park Village West, London, NW1 4AE, England
IIF 3364, New Cavendish Street, London, W1G 8TB
IIF 3464, New Cavendish Street, London, W1G 8TB, England
IIF 3564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 51
- British accountant born in July 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 55
- British company director born in July 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 56
- British born in March 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 57
- born in July 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 58101, New Cavendish Street, London, W1W 6XH, England
IIF 5964, New Cavendish Street, London, W1G 8TB, England
IIF 6064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 6165, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 6211 Lambourne Avenue, Wimbledon, , SW19 7DW,
IIF 63
- British born in July 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 64101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 65 IIF 663rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 6764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 78 IIF 79 IIF 80 (more)(less)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 85
- British born in July 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 89101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 10264, New Cavendish Street, London, W1G 8TB
IIF 103 IIF 104 IIF 105 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 113 IIF 114
- British born in July 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 115
- British born in July 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 116 IIF 117 IIF 118 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 120 IIF 121C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 122Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 123
Related profiles found in government register
Offspring entities and appointments
89
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ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer(before 1991-07-19) ~ 1996-08-19IIF 115 - Director → ME - 4
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 7 - Director → ME - 5
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-05-13 ~ nowIIF 10 - Director → ME - 6
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 7
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 38 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 60 - LLP Designated Member → ME - 9
- 10
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 13
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ 2019-07-01IIF 68 - Director → ME - 15CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-01-02IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2020-02-04 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 18
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 32 - Director → ME - 21
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 27 - Director → ME - 22
- 2364 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 51 - Director → ME
- 24
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2007-05-15 ~ 2010-09-21IIF 25 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-09-16FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2019-09-11IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 107 - Has significant influence or control → OE - 26
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ dissolvedIIF 58 - LLP Designated Member → ME - 27
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 67 - Director → ME - 28
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 29
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 3010 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 48 - Director → ME
- 3110 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 44 - Director → ME
- 32
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 35
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 79 - Director → ME - 36
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ nowIIF 12 - Director → ME - 37
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ nowIIF 59 - LLP Designated Member → ME - 38
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2021-02-01IIF 45 - Director → ME - 39
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer1992-04-30 ~ dissolvedIIF 6 - Director → ME - 40
- 41
- 42HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-01-26 ~ 2024-04-16IIF 56 - Director → ME - 43
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 71 - Director → ME - 44
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ 2015-02-23IIF 72 - Director → ME - 45
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 42 - Director → ME - 46
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 47
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 48
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 37 - Director → ME - 49
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 50 - Director → ME - 50
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- 52
KIRBY ONE LIMITED
0537027765 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 24 - Director → ME - 53
KIRBY TWO LIMITED
0537028465 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 29 - Director → ME - 54
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-11-04 ~ nowIIF 9 - Director → ME - 55
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 78 - Director → ME - 56
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 57
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 84 - Director → ME - 59
- 60
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 83 - Director → ME - 61
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 62 - LLP Designated Member → ME - 62
- 63
- 64
- 65
- 66GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Officer2001-01-11 ~ 2025-04-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
- 68
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 82 - Director → ME - 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 71
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Officer2003-07-28 ~ nowIIF 33 - Director → ME - 72
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 74 - Director → ME - 73
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 64 - Director → ME - 74SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-03 ~ 2014-07-09IIF 63 - LLP Designated Member → ME - 75
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 76
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-08 ~ dissolvedIIF 5 - Director → ME - 77
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 78
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 79
TEENAGE CANCER TRUST
033503115-11 Theobalds Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 53 - Director → ME - 80
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2025-09-22IIF 52 - Director → ME - 81
THE JEWISH MUSEUM LONDON
02655110Second Floor, 341-351 Finchley Road, London, United KingdomActive Corporate (75 parents)Officer2013-10-03 ~ 2019-02-14IIF 85 - Director → ME - 82
THE TEENAGE TRUST (TRADING) LIMITED
026911705-11 Theobalds Road, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 54 - Director → ME - 83101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 85
WAYBANK LIMITED
05855584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 26 - Director → ME - 86
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 30 - Director → ME - 87
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-10-17 ~ nowIIF 22 - Director → ME - 8864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 8964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.