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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

Smith, Mark Julian

    Related profiles found in government register
  • Smith, Mark Julian
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 1 IIF 2 IIF 3

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Cambridge House, 47 Clarendon Road, Watford, Avon, WD17 1HP, United Kingdom

      IIF 8

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Cambridge House, 47 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 14

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 15

    • Cambridge House, Clarendon Road, Watford, WD17 1HP

      IIF 16
  • Smith, Mark Julian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pollards Park House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 17

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 25

    • 1, Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN, England

      IIF 26

    • 26, Alexander Avenue, Willesden, London, NW10 3QS, United Kingdom

      IIF 27

    • 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 28

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 29

    • 32, Station Parade, Willesden Green, London, NW2 4NX

      IIF 30

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 31

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 36 IIF 37

    • No. 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 38

    • No 3 Hampstead West 224 Iverson Road, London, NW6 2YX

      IIF 39

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 40 IIF 41

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 42
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 43
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 44
  • Smith, Mark Julian
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 45
  • Smith, Mark Julian
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 46
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfontst Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 47

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 48

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 49

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 50 IIF 51 IIF 52
  • Smith, Mark Julian
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 53

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 54

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 55

    • 9th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ

      IIF 56

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 57

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 58

    • 3, Hampstead West, London, NW6 2HX, United Kingdom

      IIF 59

    • 3, Iverson Road, London, NW6 2HX, England

      IIF 60

    • 52 Belsize Avenue, London, NW3 4AE

      IIF 61 IIF 62

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 63 IIF 64 IIF 65

    • No 3, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 66

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 67 IIF 68 IIF 69

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 70

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 71 IIF 72

    • No3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 73

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 80
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 81
  • Smith, Mark Julian
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 82
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 St Gabriels Road, London, NW2 4RY

      IIF 83
  • Mark Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 84
  • Smith, Mark Julian
    British

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • 5 West Hill Hall, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

      IIF 89

    • Unit 3 Hampstead West, 224 Iverson Road London, London, NW6 2HX, England

      IIF 90

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 91

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 92
  • Smith, Mark Julian
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dunstable Mews, London, W1G 6BT, England

      IIF 93

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 94
  • Mark Julian Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 95
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 96

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 97

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 98

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 99

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103 IIF 104 IIF 105

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 106

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110

    • Unit 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 111

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 112

    • Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 113
  • Smith, Mark Julian

    Registered addresses and corresponding companies

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 114

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 115
child relation
Offspring entities and appointments 79
  • 1
    10 CRESCENT ROAD LONDON N8 LIMITED
    03267212
    10 Crescent Road, London, England
    Active Corporate (18 parents)
    Officer
    2023-03-01 ~ 2023-09-01
    IIF 57 - Director → ME
  • 2
    146 CALEDONIAN ROAD LIMITED
    08989109
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ 2014-10-24
    IIF 66 - Director → ME
  • 3
    39 MALVERN ROAD LIMITED
    05908734
    42 Lytton Road, Barnet, Herts
    Active Corporate (9 parents)
    Officer
    2006-08-17 ~ 2008-06-19
    IIF 39 - Director → ME
  • 4
    45 NASSINGTON ROAD FREEHOLD LIMITED
    07856260
    45 Nassington Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-10 ~ 2020-09-01
    IIF 60 - Director → ME
  • 5
    ABINA ESTHER SMITH PROPERTIES LIMITED
    07406554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 112 - Has significant influence or control → OE
  • 6
    AMSPEED LIMITED
    07612768
    3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 58 - Director → ME
  • 7
    ASHFORD CHURCH HOMES LIMITED
    08118824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2017-10-25 during the appointment or period of control
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 63 - Director → ME
  • 8
    ASHFORD SWEEPERS LIMITED
    10047562
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATLAS WORKPLACE SERVICES LIMITED - now
    SALISBURY WORKPLACE SERVICES LIMITED
    - 2024-01-16 07977934
    SALISBURY FM LIMITED
    - 2017-12-12 07977934
    PACKRUSH LIMITED
    - 2012-04-17 07977934
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2012-03-06 ~ 2022-03-14
    IIF 16 - Director → ME
  • 10
    BELSIZE CLASSIC CARS LIMITED
    05290092
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2004-11-18 ~ now
    IIF 67 - Director → ME
  • 11
    BISHOPHOUSE (HOMES) LIMITED
    - now 06281877
    OPENCLAIM LIMITED
    - 2007-08-17 06281877
    No 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 20 - Director → ME
    2007-08-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    BOROUGH HOLDINGS LIMITED
    11991397
    No3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 73 - Director → ME
  • 13
    BUBBLEMARK LIMITED
    01842368
    16 St Gabriels Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-05-31
    IIF 83 - Director → ME
  • 14
    BUCKLAND HOUSING LIMITED
    06755461
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 72 - Director → ME
    2008-11-21 ~ 2023-06-20
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - now 09540923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2023-12-25 during the appointment or period of control
    RETAIL INVESTMENT SOUTHALL LIMITED
    - 2017-11-13 09540923
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 10 - Director → ME
  • 16
    CAVENDISH PRIVATE OFFICE LTD
    14047094
    3 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 29 - Director → ME
  • 17
    CAVENDISH PROPERTY CAPITAL LIMITED
    12667919
    No 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CEDAR ROAD LTD
    07902976
    26 Alexander Avenue, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-12-31
    IIF 27 - Director → ME
  • 19
    CITY & SUBURB PROPERTIES LIMITED
    03471495
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-26 ~ 2021-06-29
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    COLESMITH LIMITED
    13166474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Due to be dissolved on 2026-01-09 during the appointment or period of control
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRESTLODGE LIMITED
    06011153
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 22
    CROWNHILL HOUSING LIMITED
    05927651
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    DEPTFORD CARE LIMITED
    16050548
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 77 - Director → ME
  • 24
    DORAL COURT LIMITED
    06092698
    Flat 3 Doral Court, 79 Chichele Road, Willesden, London
    Active Corporate (11 parents)
    Officer
    2026-03-17 ~ now
    IIF 53 - Director → ME
  • 25
    DORAL COURT MANAGEMENT LIMITED
    02737571
    3 Doral Court, 79 Chichele Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 26
    EALING LAND LIMITED
    05482554
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FAIR & FAST LIMITED
    - now 03984668
    BYRON HILL DEVELOPMENTS LIMITED
    - 2020-06-10 03984668
    FINLAW 216 LIMITED
    - 2000-05-31 03984668 04065589... (more)
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-22 ~ now
    IIF 32 - Director → ME
    2003-05-02 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FAMECROWN PROPERTIES LIMITED
    01823669
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Officer
    (before 1991-10-16) ~ now
    IIF 33 - Director → ME
    (before 1991-10-16) ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 111 - Has significant influence or control → OE
  • 29
    FINLAW 450 LIMITED
    05011190 03681856... (more)
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (9 parents)
    Officer
    2004-05-11 ~ 2004-08-16
    IIF 62 - Director → ME
  • 30
    FINLAW 451 LIMITED
    05092247 06155181... (more)
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 31
    FYRECROFT ESTATES LIMITED
    04140931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Due to be dissolved on 2025-01-25 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 42 - Director → ME
    2001-04-18 ~ 2012-01-15
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    GH COLLEGE LIMITED
    16517853
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GH RIFFELL LIMITED
    16519534
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GHS INVESTMENT GROUP LIMITED
    15480616
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-10 ~ now
    IIF 76 - Director → ME
  • 35
    HAMMERSMITH ROAD LIMITED
    14266636
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HAMPSTEAD WEST HOMES LIMITED
    06755412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HEADSTONE DEVELOPMENTS LIMITED
    05697780
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 21 - Director → ME
    2014-01-21 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 38
    HOME COUNTIES PROPERTIES LIMITED
    04176769
    The Old Brickworks Oxhey Lane, Watford Heath, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-03-09 ~ 2015-04-01
    IIF 86 - Secretary → ME
  • 39
    INBROOK PROPERTIES LIMITED
    02164259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-14) ~ dissolved
    IIF 43 - Director → ME
    (before 1992-02-14) ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KENDALL LAND LIMITED
    06694673
    Tax Matters Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2010-08-11
    IIF 22 - Director → ME
  • 41
    KENSAL ONE LTD
    13241156
    37-39 Maida Vale, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 42
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2014-03-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 43
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LIME KILN COTTAGES MANAGEMENT LIMITED
    07154071
    Mr. S. B. Reay, 1 Lime Kiln Cottages, Old Burghclere, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2010-02-11 ~ 2010-10-12
    IIF 38 - Director → ME
  • 45
    LINKHALL LIMITED
    05584586
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-09 ~ 2021-06-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 46
    LONDON & DISTRICT HOUSING LIMITED
    02738968
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1992-08-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 48
    LONDON H.M.O'S LIMITED
    05910895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14 during the appointment or period of control
    Due to be dissolved on 2024-09-27 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 80 - Director → ME
    2006-08-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 49
    MAPELEY ABI PROVIDER LIMITED
    - now 05675803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 50
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2023-12-23 during the appointment or period of control
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (28 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 51
    MAPELEY COLUMBUS PROPERTIES LIMITED
    07970310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 2 - Director → ME
  • 52
    MAPELEY ESTATES LIMITED
    - now 03729808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25 during the appointment or period of control
    Due to be dissolved on 2024-12-02 during the appointment or period of control
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2011-01-20 ~ dissolved
    IIF 7 - Director → ME
  • 53
    MAPELEY INVESTMENT GROUP LIMITED
    - now 05819987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14 during the appointment or period of control
    Due to be dissolved on 2023-01-31 during the appointment or period of control
    MAPELEY MANAGEMENT SERVICES LIMITED
    - 2019-01-25 05819987
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 6 - Director → ME
  • 54
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-13 during the appointment or period of control
    Due to be dissolved on 2024-12-02 during the appointment or period of control
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (32 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 4 - Director → ME
  • 55
    MAPELEY STEPS PROPERTIES LIMITED
    07366676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 1 - Director → ME
  • 56
    MAPESBURY HOMES LIMITED
    02561329
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-11-22) ~ now
    IIF 34 - Director → ME
    (before 1991-11-22) ~ 1998-04-01
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 57
    MENRO PROPERTIES LIMITED
    07443987
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 58
    OGLE ROAD DEVELOPMENTS LIMITED
    11388509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 59
    OGLE ROAD MANAGEMENT LIMITED
    11996196
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2019-05-15 ~ 2022-05-12
    IIF 14 - Director → ME
  • 60
    PETITE MAISON LIMITED
    04435319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23 during the appointment or period of control
    Due to be dissolved on 2025-01-28 during the appointment or period of control
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 61
    RANDOLPH BROOKE PROPERTIES LIMITED
    07541971
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 62
    SALISBURY ENGINEERING AND COMPLIANCE LIMITED
    - now 09351857
    SALISBURY COMPLIANCE SERVICES LIMITED
    - 2015-09-23 09351857
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-11 ~ 2022-03-14
    IIF 9 - Director → ME
  • 63
    SALISBURY ESCO LIMITED
    10446027
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2019-11-13 ~ 2022-03-14
    IIF 12 - Director → ME
  • 64
    SALISBURY HOLDINGS LIMITED
    08933804
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2022-03-14
    IIF 13 - Director → ME
  • 65
    SALISBURY INTEGRATED SERVICES LIMITED
    - now 08767778
    SALISBURY FACILITIES MANAGEMENT LIMITED
    - 2017-12-12 08767778
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ 2022-03-14
    IIF 15 - Director → ME
  • 66
    SALISBURY SECURITY SERVICES LIMITED
    09248896
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ 2022-03-14
    IIF 11 - Director → ME
  • 67
    SEED UK MANAGEMENT LIMITED
    07018418
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 25 - Director → ME
  • 68
    SILVER DREAM PROPERTIES LIMITED
    10851585
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ 2017-09-14
    IIF 17 - Director → ME
  • 69
    SMITH CAPITAL PARTNERS LIMITED
    16489011
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    STUDENT PROPERTY SPY LIMITED
    15794818
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-22 ~ now
    IIF 78 - Director → ME
  • 71
    TANZA DEVELOPMENTS LIMITED
    08775509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 72
    THORNFIELD PARADE LIMITED
    14266715
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TORTCREST LIMITED
    01359329
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 74
    TRIDENT PROPERTY LTD
    05181132
    Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ now
    IIF 61 - Director → ME
  • 75
    WEST 3 COMMON LIMITED
    08002740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-09 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 56 - Director → ME
  • 76
    WEST END AND CITY HOLDINGS LIMITED
    04755261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Due to be dissolved on 2025-04-06 during the appointment or period of control
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 82 - Director → ME
    2023-03-27 ~ dissolved
    IIF 115 - Secretary → ME
  • 77
    WEST END AND CITY LIMITED
    14531825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Dissolved on 2025-02-08 during the appointment or period of control
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 78
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 79
    WIMPOLE CAPITAL LIMITED
    08793575
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.