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
Leighton, Stuart Michael
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
- British accountantRegistered addresses and corresponding companies
Leighton, Stuart Michael
- Registered addresses and corresponding companies
Leighton, Stuart Michael
- born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, Hampstead, London, NW3 6AX
IIF 9
- British born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 13
- British chartered accountant/consultant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 14
- British financial director born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 15
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 16Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 17Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 187, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 19 IIF 20 IIF 21 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 49 IIF 50 IIF 517, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 52Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 53 IIF 54
- British accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 75
- British director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 81
- British born in March 1960
Leighton, Edward Michael
Resident in England
Registered addresses and corresponding companiesSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 82
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 115
- British company director born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 116
- British born in March 1973
Mr Stuart Michael Leighton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 29 - Director → ME - 2
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 24 - Director → ME - 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 104 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 86 - Director → ME - 5
AYLESFORD PROPERTIES LIMITED
00741049New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 12 - Director → ME - 69 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 112 - Director → ME
- 7ES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-12-10 ~ dissolvedIIF 113 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlGENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer2008-03-12 ~ dissolvedIIF 57 - Director → ME2006-10-04 ~ dissolvedIIF 4 - Secretary → ME - 9GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 59 - Director → ME2006-10-04 ~ dissolvedIIF 5 - Secretary → ME
- 10BTVK ADVISORY LLP - now
RGL LLP
- 2018-11-30 OC3045722 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-04-30 ~ 2005-07-31IIF 9 - LLP Designated Member → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ nowIIF 100 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 77 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 55 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 26 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 22 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 42 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 33 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 30 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 76 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 25 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 108 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 109 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 98 - Director → ME - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 90 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 111 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 114 - Director → ME
- 279 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 60 - Director → ME
- 289 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 61 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 89 - Director → ME
- 307 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 101 - Director → ME
- 31
CALLYS PROPERTIES LTD
062336739 Sherlock Mews, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedIIF 1 - Secretary → ME - 321341 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2006-01-17 ~ dissolvedIIF 13 - Director → ME
- 33
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 32 - Director → ME - 34COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ nowIIF 16 - Director → ME2021-01-27 ~ 2021-01-27IIF 15 - Director → ME
- 35
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 21 - Director → ME - 36
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 36 - Director → ME - 37
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 026424077 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 97 - Director → ME2003-10-20 ~ 2015-04-01IIF 8 - Secretary → ME - 381-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 54 - Director → ME
- 39
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2025-11-25IIF 81 - Director → ME - 407 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 39 - Director → ME
- 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 102 - Director → ME
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 92 - Director → ME
- 43
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 85 - Director → ME - 44
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 88 - Director → ME - 45
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 110 - Director → ME - 46
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 106 - Director → ME - 47
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 99 - Director → ME - 48
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 87 - Director → ME - 49
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 94 - Director → ME - 50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ nowIIF 103 - Director → ME - 51
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 116 - Director → ME - 52
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 38 - Director → ME - 53
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ nowIIF 91 - Director → ME - 54
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 84 - Director → ME - 55
FOREX TRAINING-2-TRADE LIMITED
07307264Russell Bedford House, City Forum, 250 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-07 ~ dissolvedIIF 10 - Director → ME - 567 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 49 - Director → ME
- 577 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 50 - Director → ME
- 58
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 40 - Director → ME - 59
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 19 - Director → ME - 60
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 95 - Director → ME - 61
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-01-17 ~ nowIIF 31 - Director → ME - 62
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 47 - Director → ME - 63
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-14 ~ 2025-01-20IIF 66 - Director → ME - 647 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 68 - Director → ME2025-11-20 ~ nowIIF 44 - Director → ME
- 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 41 - Director → ME2018-03-07 ~ 2025-01-20IIF 73 - Director → ME
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 46 - Director → ME2018-03-07 ~ 2025-01-20IIF 63 - Director → ME
- 67
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 69 - Director → ME - 68
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-03-07 ~ 2025-01-20IIF 72 - Director → ME2025-11-20 ~ nowIIF 48 - Director → ME - 69
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 65 - Director → ME - 70
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 23 - Director → ME2018-03-07 ~ 2025-01-20IIF 64 - Director → ME - 71
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 74 - Director → ME - 72
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 20 - Director → ME2018-03-07 ~ 2025-01-20IIF 70 - Director → ME - 73
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 43 - Director → ME2018-03-07 ~ 2025-01-20IIF 71 - Director → ME - 74
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 67 - Director → ME - 75
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 56 - Director → ME - 767 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-18 ~ 2025-01-20IIF 78 - Director → ME
- 77BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 58 - Director → ME2006-10-04 ~ dissolvedIIF 6 - Secretary → ME
- 78
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 2 - Secretary → ME - 79
HEATHCROFT 2002 LIMITED
04509935Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2024-01-18 ~ 2026-03-23IIF 82 - Director → ME - 80
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 45 - Director → ME - 81
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 83 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 82
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 34 - Director → ME - 83
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 84LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 28 - Director → ME
- 85MCMULLEN REAL ESTATE LIMITED - now
MCMULLEN WILSON LTD
- 2019-05-03 06389775Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-10-04 ~ 2008-04-04IIF 7 - Secretary → ME - 86
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 51 - Director → ME - 87NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-30IIF 53 - Director → ME
- 88
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 52 - Director → ME - 89
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 80 - Director → ME - 90
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 96 - Director → ME - 91
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 107 - Director → ME - 92O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-07 ~ 2018-08-06IIF 115 - Director → ME - 93
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 62 - Director → ME - 94
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 37 - Director → ME - 95
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 93 - Director → ME - 96
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 75 - Director → ME - 98
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 35 - Director → ME - 99
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 100
STROOD QUADRANT PROPERTIES LIMITED
00811446New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 11 - Director → ME - 101
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 105 - Director → ME - 102
SYNDICATE LIMITED
02762945Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer1992-12-23 ~ 2018-02-12IIF 14 - Director → ME - 103
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 3 - Secretary → ME - 1041-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 79 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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