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
Englander, Sarah
- British company director born in May 1932
Englander, Sarah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies - British co director born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 16
- British company director born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies - British company direcyor born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AR, United Kingdom
IIF 59
- British company drector born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 60
- British director born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Englander, Sarah
129, Stamford Hill, London, N16 5TW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)136 Clapton Common, London, E5 9AR
IIF 74 IIF 75 IIF 76 (more)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130136, Clapton Common, London, E5 9AR, United Kingdom
IIF 131 IIF 132 IIF 133 (more)
- British business womanRegistered addresses and corresponding companies
Englander, Sarah
136 Clapton Common, London, E5 9AR
IIF 140
- British co directorRegistered addresses and corresponding companies
Englander, Sarah
136 Clapton Common, London, E5 9AR
IIF 141
- British company directorRegistered addresses and corresponding companies
Englander, Sarah
- British directorRegistered addresses and corresponding companies
Englander, Sarah
- British property investorRegistered addresses and corresponding companies
Englander, Sarah
136 Clapton Common, London, E5 9AR
IIF 155
- British secretaryRegistered addresses and corresponding companies
Englander, Sarah
136 Clapton Common, London, E5 9AR
IIF 156
- Registered addresses and corresponding companies
Englander, Sarah
- British born in May 1932
Mrs Sarah Englander
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ 2020-09-23IIF 129 - Secretary → ME - 2
ASTRA ESTATES LIMITED
04217783New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2001-05-23 ~ 2020-09-23IIF 20 - Director → ME2001-05-23 ~ 2020-09-23IIF 143 - Secretary → ME - 3
BALDWIN STREET LIMITED
03735836New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (13 parents)Officer2005-03-18 ~ dissolvedIIF 90 - Secretary → ME - 4
BALDWIN STREET PROPERTIES LIMITED
03735612New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-03-18 ~ 2020-09-23IIF 121 - Secretary → ME - 5
BELLVIEW LIMITED
05438000New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-05-11 ~ dissolvedIIF 8 - Director → ME2005-05-11 ~ dissolvedIIF 88 - Secretary → ME - 6
BETTER PROPERTIES LIMITED
02150001New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents, 1 offspring)Officer(before 1987-08-21) ~ 2020-09-23IIF 11 - Director → ME(before 1987-08-21) ~ 2020-09-23IIF 94 - Secretary → ME - 7
BIDEFORD LTD
05032682New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2004-02-25 ~ 2020-09-23IIF 119 - Secretary → ME - 8
BLUSTART CO.LIMITED
00844475New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-09-27) ~ 2020-09-23IIF 77 - Secretary → ME - 9
BRIGHTMAN LTD
04632931New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2003-01-24 ~ 2020-09-23IIF 118 - Secretary → ME - 10
CAMPBELL HEIGHTS ESTATES LIMITED
08117465New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-06-25 ~ 2016-06-28IIF 3 - Director → ME2012-06-25 ~ 2020-09-23IIF 56 - Director → ME - 11
CANEPROP LIMITED
00796759New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-06-07) ~ 2020-09-23IIF 74 - Secretary → ME - 12
CERTIFIED PROPERTY LIMITED
05740800New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2006-06-08 ~ 2020-09-23IIF 109 - Secretary → ME - 13
CHARTQUOTE LIMITED
02725768New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-10-28 ~ 1993-06-24IIF 28 - Director → ME1997-12-10 ~ 2000-02-28IIF 67 - Director → ME1992-08-05 ~ 2000-02-28IIF 97 - Secretary → ME - 14
CHOLDCO LIMITED
12727233New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-08 ~ 2020-09-23IIF 68 - Director → ME2020-07-08 ~ 2020-09-23IIF 159 - Secretary → ME - 15
CITYVIEW PROPERTIES LIMITED
05335640New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2005-02-09 ~ 2020-09-23IIF 12 - Director → ME2005-02-09 ~ 2020-09-23IIF 91 - Secretary → ME - 16New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 20 offsprings)Officer1999-08-26 ~ 2020-09-23IIF 7 - Director → ME1999-08-26 ~ 2020-09-23IIF 98 - Secretary → ME
- 17
CLASSVILLE LIMITED
02725771New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-12-10 ~ 2000-02-28IIF 61 - Director → ME1992-08-05 ~ 2000-02-28IIF 76 - Secretary → ME - 18
COMFORTABLE ESTATES LIMITED
0459182122 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2002-11-25 ~ 2011-03-30IIF 82 - Secretary → ME - 19
CREDITWISE LIMITED
03509236New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1998-03-23 ~ 2020-09-23IIF 41 - Director → ME1998-03-23 ~ 2020-09-23IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CRESTRULE LIMITED
03227969New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer1996-07-22 ~ 2020-09-23IIF 31 - Director → ME1996-07-22 ~ 2020-09-23IIF 146 - Secretary → ME - 21
CROWNGOLD ESTATES LIMITED
08914870New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ 2020-09-23IIF 53 - Director → ME2014-03-03 ~ 2020-09-23IIF 131 - Secretary → ME - 22
CROWNHOST LIMITED
02522466New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1995-11-15 ~ 1999-07-09IIF 65 - Director → ME - 23
DAYTONA PROPERTIES LIMITED
09308120New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2014-12-08 ~ 2020-09-23IIF 57 - Director → ME2014-12-08 ~ 2020-09-23IIF 134 - Secretary → ME - 24
DEALERSHIP LIMITED
06739071New Burlington House 1075, Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ dissolvedIIF 117 - Secretary → ME - 25
DEALMOST LIMITED
029986041st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (10 parents)Officer1994-12-14 ~ 1996-12-09IIF 120 - Secretary → ME - 26
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 12 offsprings)Officer(before 1992-07-20) ~ 2020-09-23IIF 25 - Director → ME1995-05-16 ~ 2020-09-23IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
DEZREZ LIMITED
09697929New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (10 parents)Officer2015-11-24 ~ 2020-09-23IIF 47 - Director → ME2015-11-24 ~ 2020-09-23IIF 161 - Secretary → ME - 28
DOXIT CO. LIMITED
00612330New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1997-12-10 ~ 2020-09-23IIF 40 - Director → ME~ 2020-09-23IIF 105 - Secretary → ME - 29
E.AND S.PROPERTY TRADING CO LIMITED
00987960New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer~ 2020-09-23IIF 84 - Secretary → ME - 30
ENGLANDER COMPANY LIMITED
00507585New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2020-09-23IIF 33 - Director → ME~ 2020-09-23IIF 110 - Secretary → ME - 31
ENTIRE ESTATES LIMITED
04953166New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2003-11-13 ~ 2020-09-23IIF 75 - Secretary → ME - 32
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1999-10-14 ~ 2020-09-23IIF 38 - Director → ME1999-10-14 ~ 2020-09-23IIF 154 - Secretary → ME - 33
FAST ENTERPRISES LIMITED
09330001New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 52 - Director → ME2014-12-08 ~ 2020-09-23IIF 135 - Secretary → ME - 34
FLATLANDS INVESTMENT COMPANY LIMITED
00305976New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer~ 2020-09-23IIF 39 - Director → ME~ 2020-09-23IIF 107 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0515 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 70 - Secretary → ME - 36
GAINHOLD LIMITED
01712067New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer~ 2020-09-23IIF 21 - Director → ME~ 2020-09-23IIF 122 - Secretary → ME - 37
GATEWAY TRUST LIMITED
00327405New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer~ 2020-09-23IIF 35 - Director → ME~ 2020-09-23IIF 85 - Secretary → ME - 38
GERRONE PROPERTIES LIMITED
00842663New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2020-09-23IIF 34 - Director → ME~ 2020-09-23IIF 83 - Secretary → ME - 39
GLENDALE ESTATES LIMITED
05983617New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 130 - Secretary → ME - 40
GOLDENVIEW PROPERTIES LIMITED
05983524New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ 2020-09-23IIF 104 - Secretary → ME - 41
GRANDPEX COMPANY LIMITED
00505762New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Officer1996-08-15 ~ 2020-09-23IIF 43 - Director → ME1996-08-15 ~ 2020-09-23IIF 151 - Secretary → ME - 42
GRANDPROP LIMITED
01599213New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2003-08-08 ~ 2020-09-23IIF 140 - Secretary → ME - 43
GRANDSOFT LIMITED
03771024New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-08-26 ~ 2020-09-23IIF 36 - Director → ME1999-08-26 ~ 2020-09-23IIF 153 - Secretary → ME - 44
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-01-08 ~ 2020-09-23IIF 13 - Director → ME2013-01-08 ~ 2020-09-23IIF 158 - Secretary → ME - 45
GUIDING LIMITED
05695188New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-03-03 ~ dissolvedIIF 10 - Director → ME - 46
HALASTAR LIMITED
03224216New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1996-07-22 ~ 2020-09-23IIF 24 - Director → ME1996-07-22 ~ 2020-09-23IIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 47New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2016-01-06 ~ 2020-09-23IIF 59 - Director → ME2016-01-06 ~ 2020-09-23IIF 160 - Secretary → ME
- 48
HIGHCLASS ESTATES LIMITED
04898706New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2003-09-15 ~ 2020-09-23IIF 127 - Secretary → ME - 49
HIGHEND PROPERTIES LIMITED
08910842New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ 2020-09-23IIF 49 - Director → ME2014-03-03 ~ 2020-09-23IIF 132 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 73 - Secretary → ME - 51
HOLLOW-WARE PRODUCTS LIMITED
00381945New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2003-06-23 ~ 2020-09-23IIF 112 - Secretary → ME - 52
INDABA CO. LIMITED
0059649313/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1992-08-07) ~ dissolvedIIF 128 - Secretary → ME - 53New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2005-05-12 ~ 2020-09-23IIF 9 - Director → ME2004-02-16 ~ 2020-09-23IIF 115 - Secretary → ME
- 54
KEREN ASSOCIATION LIMITED
00707087New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 8 offsprings)Officer~ 2020-09-23IIF 63 - Director → ME~ 2020-09-23IIF 80 - Secretary → ME - 55
KINGSCOTE ESTATES LIMITED
11339834New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ 2020-09-23IIF 58 - Director → ME2018-05-01 ~ 2020-09-23IIF 162 - Secretary → ME - 56
LIONMATES LIMITED
03219382New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-22 ~ dissolvedIIF 5 - Director → ME1996-07-22 ~ dissolvedIIF 126 - Secretary → ME - 57
MANHILL CO. LIMITED
00804321New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1991-12-10) ~ 2020-09-23IIF 87 - Secretary → ME - 58
MARCHLANE LIMITED
03610477New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer1998-09-17 ~ 2020-09-23IIF 102 - Secretary → ME - 59
MARINE LIMITED
03684484New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer1998-12-21 ~ 2020-09-23IIF 44 - Director → ME1998-12-21 ~ 2020-09-23IIF 149 - Secretary → ME - 60
MELCREN LIMITED
01547554New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1995-11-15 ~ 2020-09-23IIF 29 - Director → ME - 61
MOUNTSIDE ESTATES LIMITED
09327023New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 54 - Director → ME2014-12-08 ~ 2020-09-23IIF 133 - Secretary → ME - 62
MOUNTSIDE VENTURES LIMITED
09327064New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 55 - Director → ME2014-12-08 ~ 2020-09-23IIF 139 - Secretary → ME - 63
MULTISTATES LIMITED
01966565New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer~ 2020-09-23IIF 81 - Secretary → ME - 64
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 72 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2007-05-17 ~ 2011-12-15IIF 71 - Secretary → ME - 66
OVERPIER LIMITED
01852078New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1993-01-26) ~ 2020-09-23IIF 4 - Director → ME(before 1993-01-26) ~ 2020-09-23IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
PARKHOLT PROPERTIES LIMITED
00816826New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1997-12-10 ~ 2020-09-23IIF 26 - Director → ME~ 2020-09-23IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 682238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-03-31 ~ dissolvedIIF 155 - Secretary → ME
- 69
PARKWILL LIMITED
02522634New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer1995-11-15 ~ 2002-05-23IIF 60 - Director → ME - 70
PENTIX LIMITED
03377882Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer1997-12-10 ~ 1998-05-01IIF 64 - Director → ME1997-07-07 ~ 1998-05-01IIF 156 - Secretary → ME - 71
PINEWOOD ESTATES LIMITED
09308114New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 50 - Director → ME2014-12-08 ~ 2020-09-23IIF 137 - Secretary → ME - 72
PLEASANT ESTATES LIMITED
04690416New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-03-12 ~ dissolvedIIF 103 - Secretary → ME - 73
PORTVIEW PROPERTIES LIMITED
09327134New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 30 - Director → ME2014-12-08 ~ 2020-09-23IIF 136 - Secretary → ME - 74
PRAMDALE CO. LIMITED
00915977New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2008-09-04IIF 66 - Director → ME~ 2008-09-04IIF 79 - Secretary → ME - 75
PRIMEROUTE LIMITED
05494312New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-20 ~ 2020-09-23IIF 14 - Director → ME2005-07-12 ~ 2020-09-23IIF 92 - Secretary → ME - 76
PRIMETONE LIMITED
05494314New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-20 ~ 2020-09-23IIF 15 - Director → ME2005-07-12 ~ 2020-09-23IIF 100 - Secretary → ME - 77New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 51 - Director → ME2014-12-08 ~ 2020-09-23IIF 138 - Secretary → ME
- 78
PRIVATE HOMES LIMITED
05740838New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2006-06-08 ~ 2020-09-23IIF 96 - Secretary → ME - 79
PURE ESTATES LIMITED
05740830New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 78 - Secretary → ME - 80
QUALITIES LIMITED
05899358New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-08-25 ~ dissolvedIIF 108 - Secretary → ME - 81
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1997-12-10 ~ 2020-09-23IIF 62 - Director → ME1997-05-01 ~ 2020-09-23IIF 101 - Secretary → ME - 82
RIDAYO CO.LIMITED
0058176113/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1991-11-10) ~ dissolvedIIF 106 - Secretary → ME - 83
RIMEX INVESTMENTS LIMITED
02127522New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer~ 2020-09-23IIF 18 - Director → ME~ 2020-09-23IIF 99 - Secretary → ME - 84
ROSEWAY PROPERTIES LIMITED
05394603New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2005-03-22 ~ 2020-09-23IIF 16 - Director → ME2005-03-22 ~ 2020-09-23IIF 141 - Secretary → ME - 85
SANDRULE LIMITED
03225564New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1996-07-22 ~ 2020-09-23IIF 19 - Director → ME1996-07-22 ~ 2020-09-23IIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 86
STATE PARADE INVESTMENTS LIMITED
00815207New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-11-13) ~ 2020-09-23IIF 46 - Director → ME(before 1992-11-13) ~ 2020-09-23IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 87
STYLISH HOMES LIMITED
06726105New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 89 - Secretary → ME - 88
THORNBIRCH LIMITED
01828560New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-09-20) ~ 2020-09-23IIF 32 - Director → ME(before 1992-09-20) ~ 2020-09-23IIF 111 - Secretary → ME - 89
THRONE PROPERTIES LIMITED
08491864New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-05-20 ~ 2020-09-23IIF 48 - Director → ME - 90
TIMESAVE LIMITED
06792057New Burlington House 1075, Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 95 - Secretary → ME - 91
TOKENSTAR LIMITED
03225561New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1996-07-22 ~ 2020-09-23IIF 42 - Director → ME1996-07-22 ~ 2020-09-23IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 92
TORINA LIMITED
03227123New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer1996-07-22 ~ 2020-09-23IIF 37 - Director → ME1996-07-22 ~ 2020-09-23IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 93
TOWNDOME LIMITED
03227121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-16Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer1996-07-22 ~ 2020-09-23IIF 22 - Director → ME1996-07-22 ~ 2020-09-23IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 94
TOWNSHORE LIMITED
03227282New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer1996-07-22 ~ 2020-09-23IIF 27 - Director → ME1996-07-22 ~ 2020-09-23IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 95
TOWNSTATES LIMITED
02007268New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1999-03-11 ~ 2020-09-23IIF 17 - Director → ME - 96
UNIQUECARE LIMITED
04462055New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-06-19 ~ 2020-09-23IIF 6 - Director → ME2002-06-19 ~ 2020-09-23IIF 123 - Secretary → ME - 97
WOODLEA LIMITED
05630050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-2215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2011-11-24 ~ 2011-12-15IIF 2 - Director → ME2005-11-28 ~ 2005-12-18IIF 116 - Secretary → ME2006-01-03 ~ 2011-12-15IIF 69 - Secretary → ME - 98
WUK ESTATES LIMITED
07851873New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2011-11-24 ~ 2020-09-23IIF 1 - Director → ME2011-11-17 ~ 2020-09-23IIF 157 - Secretary → ME - 99
WYCHVILLE LIMITED
01153190New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1995-11-15 ~ 2020-09-23IIF 45 - Director → ME(before 1992-10-24) ~ 2020-09-23IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
ZELDAM COMPANY LIMITED
00601910New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-23) ~ 2020-09-23IIF 23 - Director → ME(before 1992-10-23) ~ 2020-09-23IIF 114 - Secretary → ME
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