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
Jeffrey Azouz
- British born in January 1947
Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 1
- British born in January 1947
Mr Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 8 IIF 9 IIF 10 (more)110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 22 IIF 23 IIF 2428, Manchester Street, London, W1U 7LE, United Kingdom
IIF 2528, Manchester Street, London, W1U 7LF, England
IIF 26287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 27Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 28Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 52
- British chartered accountant born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 55 IIF 56 IIF 57 (more)110, Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 67133, Hammersmith Road, London, W1A 0QL, United Kingdom
IIF 6822, Chancery Lane, London, WC2A 1LS, England
IIF 69287, Regents Park Road, London, N3 3JY
IIF 70Fourth Floor, High Holborn House, 52-54, High Holborn, London, WC1V 6RL, United Kingdom
IIF 71Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 72 IIF 73 IIF 74 (more)3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 80
- British director born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 81
- British none born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 93
- British director born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesGrove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 94
- British chartered surveyor born in January 1947Registered addresses and corresponding companies
Azouz, Jeffrey
Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ
IIF 95
- British Registered addresses and corresponding companies
Azouz, Jeffrey
- British charetred surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 105
- British chartered accountantRegistered addresses and corresponding companies
Azouz, Jeffrey
- British chartered surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
- British company directorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 119
- British company secretaryRegistered addresses and corresponding companies
Azouz, Jeffrey
- British directorRegistered addresses and corresponding companies
Azouz, Jeffrey
- Registered addresses and corresponding companies
Azouz, Jeffrey
Related profiles found in government register
Offspring entities and appointments
92
- 1
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-09-03 ~ dissolvedIIF 75 - Director → ME1998-09-03 ~ dissolvedIIF 118 - Secretary → ME - 2
A. R. & V. PROPERTIES (NO 2) LIMITED
1198863968 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2019-05-10 ~ nowIIF 43 - Director → ME - 34th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-02-22 ~ dissolvedIIF 64 - Director → ME2005-02-22 ~ dissolvedIIF 114 - Secretary → ME
- 4
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-09-19 ~ nowIIF 31 - Director → ME2000-09-19 ~ nowIIF 117 - Secretary → ME - 568 Grafton Way, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer(before 1992-05-22) ~ nowIIF 41 - Director → ME(before 1992-05-22) ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
VINIGO LIMITED
- 2009-11-24 0706898068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2009-11-16 ~ nowIIF 33 - Director → ME - 768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2009-09-29 ~ nowIIF 35 - Director → ME
- 828 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 25 - Director → ME
- 9
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 59 - Director → ME2005-06-14 ~ dissolvedIIF 112 - Secretary → ME - 10
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 93 - Director → ME2011-11-11 ~ nowIIF 129 - Secretary → ME - 11
MOORSEEK LIMITED
- 2005-09-05 0538106568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 57 - Director → ME2005-05-10 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CENTRAL & NORTHERN LLP
OC32449468 Grafton Way, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 90 - LLP Designated Member → ME - 13
CRANEWISE LIMITED
- 1984-12-14 0110216368 Grafton Way, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1992-09-20) ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PREDATOR PROPERTY LIMITED
- 2013-11-05 06618443287 Regents Park Road, LondonActive Corporate (9 parents, 7 offsprings)Officer2013-11-05 ~ nowIIF 27 - Director → ME - 15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-06-29 ~ dissolvedIIF 71 - Director → ME - 16
CLARENDON COURT (MV) RTM COMPANY LIMITED
062621551 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (17 parents)Officer2007-10-29 ~ nowIIF 12 - Director → ME - 17
CROWN HOUSE BRISTOL LLP
OC3282843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 87 - LLP Member → ME - 18
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2005-11-23 ~ nowIIF 39 - Director → ME2005-11-23 ~ nowIIF 123 - Secretary → ME - 19
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer2014-01-15 ~ 2022-03-04IIF 79 - Director → ME2014-01-15 ~ 2022-03-04IIF 130 - Secretary → ME - 20
DIAMONDHILL LIMITED
040151523rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-09-14IIF 101 - Secretary → ME - 21
DICEORT LIMITED
0170689668 Grafton Way, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 55 - Director → ME2006-06-29 ~ dissolvedIIF 111 - Secretary → ME - 22
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ dissolvedIIF 21 - Director → ME - 23
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 23 - Director → ME2015-03-27 ~ nowIIF 125 - Secretary → ME - 24
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-07-03 ~ nowIIF 50 - Director → ME - 25
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 38 - Director → ME2006-09-15 ~ nowIIF 105 - Secretary → ME - 26
EVESTED LIMITED
1111146568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Officer2012-11-08 ~ nowIIF 42 - Director → ME2012-11-08 ~ nowIIF 128 - Secretary → ME - 28
FARGOLD LIMITED
02965905The Joiner`s Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2003-10-22 ~ 2004-07-19IIF 97 - Secretary → ME - 29287 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ dissolvedIIF 82 - Director → ME
- 30287 Regents Park Road, LondonActive Corporate (10 parents, 1 offspring)Officer2009-08-18 ~ nowIIF 17 - Director → ME
- 31
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-03-27 ~ nowIIF 14 - Director → ME2003-03-27 ~ nowIIF 99 - Secretary → ME - 32WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (18 parents, 1 offspring)Officer2015-01-20 ~ nowIIF 28 - Director → ME
- 33F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-2768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2015-05-22 ~ nowIIF 36 - Director → ME
- 34GHL (SITE 3) LIMITED - 2014-07-0728 Manchester Street, LondonActive Corporate (14 parents)Officer2014-11-10 ~ nowIIF 26 - Director → ME
- 35
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ nowIIF 24 - Director → ME2015-03-27 ~ nowIIF 127 - Secretary → ME - 36
HOLLOWAY BIRMINGHAM LIMITED
07914079287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 68 - Director → ME - 37
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 53 - Director → ME2005-03-10 ~ dissolvedIIF 106 - Secretary → ME - 38
INTERTOWN LIMITED
05853376Pcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 62 - Director → ME2006-08-09 ~ dissolvedIIF 110 - Secretary → ME - 39
ISLANDHOP LIMITED
067374314th Floor, Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 58 - Director → ME2008-11-18 ~ dissolvedIIF 108 - Secretary → ME - 40
ISLANDHOP PROPERTIES LLP
OC341950287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ 2010-01-13IIF 91 - LLP Designated Member → ME - 41
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-05-08 ~ nowIIF 20 - Director → ME - 42
JEA LLP
OC3154434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 85 - LLP Designated Member → ME - 43
JED PROPERTIES LLP
OC3082404th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 86 - LLP Designated Member → ME - 44
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03 09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-3168 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer2024-07-22 ~ nowIIF 48 - Director → ME - 45
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 88 - LLP Designated Member → ME - 46
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 49 - Director → ME2006-12-04 ~ nowIIF 121 - Secretary → ME - 47
LINKTREE LIMITED
0210193868 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer(before 1992-09-20) ~ nowIIF 29 - Director → ME - 48
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Officer2001-04-06 ~ dissolvedIIF 80 - Director → ME - 49
LONDON & COUNTY (FROME) LLP
OC31684828 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 89 - LLP Designated Member → ME - 50
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2006-12-21 ~ nowIIF 18 - Director → ME - 51
NOTERANGE LIMITED
041048223rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-09 ~ 2001-01-12IIF 95 - Director → ME2000-11-09 ~ 2001-01-12IIF 120 - Secretary → ME - 52
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 30 - Director → ME - 53
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 46 - Director → ME - 5468 Grafton Way, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2005-10-14 ~ nowIIF 51 - Director → ME2005-10-14 ~ nowIIF 115 - Secretary → ME
- 5568 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2021-03-10 ~ nowIIF 34 - Director → ME
- 56
OAKSTORE ROCKINGHAM LIMITED
1556666368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 40 - Director → ME - 57
OAKSTORE SHORT TERM LIMITED
1328645668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-23 ~ dissolvedIIF 74 - Director → ME - 58
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-06-30 ~ nowIIF 37 - Director → ME2005-06-30 ~ nowIIF 96 - Secretary → ME - 59
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer1993-10-11 ~ dissolvedIIF 72 - Director → ME1993-10-11 ~ dissolvedIIF 119 - Secretary → ME - 60
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 60 - Director → ME - 61MACROCOM (610) LIMITED - 2000-04-26123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 15 - Director → ME
- 62NEWSEE LIMITED - 2000-07-04123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 16 - Director → ME
- 63HOLDMARK LIMITED - 2000-10-13Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (14 parents)Officer2004-01-27 ~ dissolvedIIF 8 - Director → ME
- 64HOTEL NOIR LIMITED - 2000-09-04CITY JUICE LIMITED - 1998-10-061001 Finchley Road, LondonDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 9 - Director → ME
- 65PATHFINDER RECOVERY 1 PLC - 2002-10-09JOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer2004-01-27 ~ dissolvedIIF 65 - Director → ME
- 66LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2010-01-01IIF 61 - Director → ME
- 67
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2009-10-30 ~ dissolvedIIF 70 - Director → ME - 68
PETERGATE MANAGERS LIMITED
07376333C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer2012-01-27 ~ 2013-01-22IIF 81 - Director → ME2012-01-27 ~ 2013-09-26IIF 131 - Secretary → ME - 69
PLACESAVE LIMITED
046983174th Floor Centre Heights 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 13 - Director → ME2003-04-07 ~ dissolvedIIF 98 - Secretary → ME - 70
PLAINRISE LIMITED
05901077Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2006-09-25 ~ 2009-10-16IIF 10 - Director → ME - 71
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2020-01-14 ~ 2020-02-11IIF 76 - Director → ME - 72
QUESTEDGE LIMITED
0547403768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-06-24 ~ nowIIF 44 - Director → ME2005-06-24 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 73ROME RESOURCES PLC - nowPATHFINDER MINERALS PLC - 2024-07-25ROME MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2004-01-27 ~ 2009-12-21IIF 66 - Director → ME2004-01-27 ~ 2004-02-06IIF 109 - Secretary → ME
- 74
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 94 - Director → ME - 75
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-17 ~ dissolvedIIF 54 - Director → ME2008-08-17 ~ dissolvedIIF 107 - Secretary → ME - 7661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 11 - Director → ME2006-09-27 ~ dissolvedIIF 100 - Secretary → ME
- 77
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-01-28 ~ nowIIF 52 - Director → ME - 78
STRATFORD ON AVON PROPERTIES LIMITED
0794201968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-22 ~ dissolvedIIF 67 - Director → ME - 79
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-09-19 ~ dissolvedIIF 63 - Director → ME2002-09-19 ~ dissolvedIIF 113 - Secretary → ME - 80
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-01-27 ~ 2004-10-01IIF 56 - Director → ME - 82
THE JAMES (LIVERPOOL) LIMITED
1315791568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 77 - Director → ME - 83
GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27 1454471668 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 45 - Director → ME - 84
THE JAMES (MANCHESTER) LIMITED
1370255368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-25 ~ dissolvedIIF 73 - Director → ME - 85
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 22 - Director → ME2016-01-26 ~ nowIIF 126 - Secretary → ME - 86
UK PROPERTY SELLERS LIMITED
1133655368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 47 - Director → ME - 87
USESHIELD LIMITED
052758374th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 19 - Director → ME2004-11-17 ~ 2005-01-05IIF 102 - Secretary → ME - 88
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-06-16 ~ 2023-01-16IIF 69 - Director → ME - 89
VICTORIA BRISTOL LLP
OC34194968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2010-01-20 ~ 2011-01-01IIF 83 - Director → ME - 91
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
069528854th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 124 - Secretary → ME - 92
WIDENOK LIMITED
043034934th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 103 - Secretary → ME
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.