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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickering, Kirk Stuart

    Related profiles found in government register
  • Pickering, Kirk Stuart
    British born in January 1967

    Registered addresses and corresponding companies

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 1

    • Ground Floor, The Lantern Building, 1 Trundle Street, London, SE1 1QT

      IIF 2 IIF 3 IIF 4
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 5

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 6
  • Pickering, Kirk Stuart
    British director born in January 1967

    Registered addresses and corresponding companies

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 7
  • Pickering, Kirk Stuart
    British

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 8

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 9

    • Ground Floor, The Lantern Building, 1 Trundle Street, London, SE1 1QT

      IIF 10

    • Park House, 9, College Road, London, SE21 7BQ, United Kingdom

      IIF 11
  • Pickering, Kirk Stuart
    British business executive

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 12
  • Pickering, Kirk Stuart
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 13

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 14

    • 9, College Road, London, SE21 7BQ

      IIF 15

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 16

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 17

    • Lord Associates, 9-11 High Beech Road, Loughton, Essex, IG10 4BN, England

      IIF 18
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 19

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 28

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29 IIF 30

    • 21, Golden Square, London, W1F 9JN, England

      IIF 31

    • Park House, 9 College Road, London, SE21 7BQ, United Kingdom

      IIF 32

    • Great Catts Farm, Stone Street, Lower Hardres, Kent, CT4 5PH, United Kingdom

      IIF 33 IIF 34
  • Pickering, Kirk Stuart
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 35

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, United Kingdom

      IIF 36

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 37

    • 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 38

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 44

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 45 IIF 46

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 47

    • Simmons Gainsford, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 48

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 49

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 50

    • 9-11 High Beech Road, Lord Associates, 9-11 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 51

    • 9-11, High Beech Road, Lord Associates, Loughton, IG10 4BN, England

      IIF 52

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 53
  • Pickering, Kirk Stuart
    British investment born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 54 IIF 55

    • 44, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 56
  • Pickering, Kirk Stuart
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, England, W1G 8DR, England

      IIF 57
  • Pickering, Kirk
    English company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 58
  • Mr Kirk Stuart Pickering
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 59 IIF 60

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 63

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 64

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 65

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 73
  • Mr Kirk Pickering
    English born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 74
child relation
Offspring entities and appointments 47
  • 1
    10 BALTIC STREET MANAGEMENT LIMITED
    03906102
    10 Baltic Street East, London, England
    Active Corporate (14 parents)
    Officer
    2000-01-13 ~ 2000-09-01
    IIF 5 - Director → ME
    2000-01-13 ~ 2000-09-01
    IIF 12 - Secretary → ME
  • 2
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-07 ~ 2017-09-06
    IIF 31 - Director → ME
  • 3
    ALMONDTREE PROPERTIES LTD
    09404377
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARKING DOG DEVELOPMENTS LTD
    - now 11638271
    DAGGER DEVELOPMENTS LTD
    - 2019-08-09 11638271
    9-11 High Beech Road, Loughton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2020-01-13
    IIF 53 - Director → ME
    2021-03-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-01-21
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2021-03-29 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    CLKP LIMITED
    - now 08766000
    HAUS & HOLM LIMITED
    - 2014-05-28 08766000 09062248
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ESSEX MANAGEMENT CONSULTING LTD
    15489691
    289 Oxlow Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    HASTINGWOOD PARK MANAGEMENT LIMITED
    12313404
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2019-11-13 ~ 2022-08-16
    IIF 58 - Director → ME
    Person with significant control
    2019-11-13 ~ 2022-08-16
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    HELLO NEIGHBOUR LTD
    09307413
    Third Floor, 12 East Passage, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2015-03-19
    IIF 19 - Director → ME
    2015-06-25 ~ dissolved
    IIF 38 - Director → ME
  • 9
    KCW INVESTMENTS LTD
    08433888
    44 Dover Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 10
    KIRK'S ENTERPRISE LIMITED
    - now 08426526
    HARRINGTON INVESTMENTS LTD
    - 2013-12-03 08426526
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    LANER LIVING LTD
    - now 03619676
    LANER LIMITED
    - 2023-06-28 03619676
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
    2019-04-17 ~ 2020-03-06
    IIF 52 - Director → ME
  • 12
    MANCHESTER WILBURN LTD
    10393803
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    NEIGHBOUR BARKING LTD
    09521033
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    NEIGHBOUR FINANCE LTD
    10743657
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 15
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-03-19
    IIF 34 - Director → ME
    2015-05-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    NEIGHBOUR ILFORD LTD
    09575828
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 17
    NEIGHBOUR LEEDS LTD
    09591568
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-08-27 during the appointment or period of control
    Commencement of winding up on 2019-10-09 during the appointment or period of control
    Conclusion of winding up on 2025-01-14 during the appointment or period of control
    Dissolved on 2025-06-20 during the appointment or period of control
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    NEIGHBOUR OXLO LTD
    - now 08931753
    HAUS & HOLM OXLO LTD
    - 2015-05-28 08931753
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 19
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    IIF 50 - Director → ME
  • 20
    NEIGHBOUR SITTINGBOURNE LTD
    09395802
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 36 - Director → ME
    2015-06-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    NORDIC VENTURE ENTERPRISES LTD
    09975157
    Simmons Gainsford, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 22
    OAK FARM PROJECTS LTD
    13501208
    9-11 High Beech Road Lord Associates, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OXLO PROJECT MANAGEMENT LTD
    12401394
    9-11 High Beech Road Lord Associates, 9-11 High Beech Road, Loughton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    PRIVATE ESTATES BY YOO LIMITED
    07911435
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 46 - Director → ME
  • 25
    SQUARE FOOT BURNHAM LIMITED
    - now 04508841
    SQUARE FOOT DEVELOPMENTS LIMITED
    - 2006-02-04 04508841
    JOLCROW LIMITED
    - 2002-11-27 04508841
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 2 - Director → ME
    2002-10-23 ~ 2006-01-17
    IIF 1 - Director → ME
    2006-05-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    SQUARE FOOT LEICESTER LIMITED
    - now 04422763
    SQUARE FOOT PROPERTIES (WESTMINSTER) LIMITED
    - 2008-02-11 04422763
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 27
    SQUARE FOOT PROPERTIES LIMITED
    - now 02611421
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    BREEN PROPERTIES LIMITED
    - 1993-07-27 02611421
    C/o B&c Associates Llp, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-16) ~ dissolved
    IIF 4 - Director → ME
    (before 1992-05-16) ~ 1994-04-27
    IIF 8 - Secretary → ME
    1999-11-30 ~ 2003-12-18
    IIF 9 - Secretary → ME
  • 28
    THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED
    04210114
    C/o Sorrell, 40 Clarence Street, Southend On Sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2001-05-02 ~ 2006-02-15
    IIF 7 - Director → ME
  • 29
    THE LION'S PROPERTY COMPANY LIMITED
    06984816
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 30
    THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
    - now 04036562
    THE BOILER HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-11-20 04036562
    THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED
    - 2000-09-08 04036562
    CORFOUNT LIMITED - 2000-08-21
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (15 parents)
    Officer
    2000-09-08 ~ 2005-04-07
    IIF 6 - Director → ME
  • 31
    THE WOODS (ACCESS ROAD) MANAGEMENT COMPANY LIMITED
    10001195
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 14 - Director → ME
  • 32
    THE WOODS (COMMON PARTS) MANAGEMENT COMPANY LIMITED
    10001223
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 13 - Director → ME
  • 33
    ULTRABOX ASHCROFT LTD
    08975596
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 34
    ULTRABOX BRENT HOUSE FARM LTD
    08988676
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-09 ~ 2021-07-06
    IIF 21 - Director → ME
  • 35
    ULTRABOX HOMES LTD
    08437843
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-03-11 ~ 2021-07-06
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ULTRABOX KINGSWOOD LIMITED
    08617933
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2022-08-15
    IIF 29 - Director → ME
  • 37
    ULTRABOX LIMEWOOD LIMITED
    - now 08650043 08975569
    ULTRABOX SLIM HOUSE LIMITED
    - 2014-06-05 08650043 08975569
    C/o 2e Accountants Ltd, Unit 11, Flamingo Court, 81 Crampton Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2017-06-29
    IIF 22 - Director → ME
  • 38
    ULTRABOX RECTORY AVENUE LIMITED
    - now 08461131
    RECTORY AVENUE LTD
    - 2014-08-21 08461131
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 26 - Director → ME
  • 39
    ULTRABOX RESIDENTIAL LIMITED
    10377321
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2022-08-15
    IIF 30 - Director → ME
  • 40
    ULTRABOX SLIM HOUSE LIMITED
    - now 08975569 08650043
    ULTRABOX LIMEWOOD LIMITED
    - 2014-06-05 08975569 08650043
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 41
    ULTRABOX TRY'S HILL LIMITED
    08975672
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 23 - Director → ME
  • 42
    ULTRABOX WICKS GREEN LIMITED
    - now 08294115
    WICKS GREEN LIMITED
    - 2013-08-22 08294115
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - Director → ME
    2012-11-15 ~ 2013-07-18
    IIF 11 - Secretary → ME
  • 43
    ULTRABOX WINTERBOURNE LIMITED
    09352791
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 44
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    WINTERBOURNE DEVELOPMENTS LIMITED
    09617666
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 46
    YOO RICHMOND BUILDINGS LIMITED
    08283165
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 57 - Director → ME
  • 47
    YOO SKY GARDENS LIMITED
    - now 07285568
    YOO CAPITAL LIMITED
    - 2013-03-07 07285568 01809311... (more)
    MANHATTAN YOO LTD - 2010-09-30
    2 Bentinck Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2014-09-30
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.