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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 83
  • 1
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Ede, Graham Hewett
    Born in March 1954
    Individual (27 offsprings)
    Officer
    1997-01-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 5
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2003-12-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Scott, Adrian Paul
    Born in December 1962
    Individual (59 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Michael John
    Born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-04-24
    OF - Director → CIF 0
  • 8
    Williams, John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
    1995-02-14 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Roper, Noel Dillingham
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 10
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 11
    Walls, David Edward Berkeley
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 12
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 13
    Sompton, Robert Edward
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1992-02-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2004-01-23 ~ 2004-08-24
    OF - Director → CIF 0
  • 15
    Tunnicliffe, Roger
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 16
    Stones, Martyn Lee
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Milhench, Kevin John
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 1996-01-10
    OF - Director → CIF 0
  • 18
    Wainwright, John Peter
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 19
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2024-07-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 20
    Rigby, Mark Anthony
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1996-04-24 ~ 2003-09-12
    OF - Director → CIF 0
    2004-02-25 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 21
    Boulton, Christopher Graham
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2002-05-13 ~ 2004-01-23
    OF - Director → CIF 0
  • 22
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 23
    Kearney, Michael Anthony
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1991-07-25 ~ 1995-02-14
    OF - Director → CIF 0
    1999-02-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 25
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2014-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2014-03-19 ~ 2014-08-20
    OF - Director → CIF 0
  • 27
    North, Alyn Rhys, Mr.
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 28
    Pryke, Anthony William Charles
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 31
    Owen, Vincent Reginald Pryce
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1999-02-23
    OF - Director → CIF 0
  • 32
    Williams, Gareth Rhys
    Born in March 1964
    Individual (437 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 33
    Cairns, Duncan Philip James
    Born in June 1950
    Individual (18 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 34
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Connolley, Dominic
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 36
    Hartley, Martin James
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1999-02-23
    OF - Director → CIF 0
  • 37
    Stallard, George Hugh
    Born in September 1956
    Individual (12 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 38
    Peach, William Guy
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1997-01-27
    OF - Director → CIF 0
  • 39
    Gaastra, Stephen
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 40
    Gill, Timothy Stuart
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 41
    Long, Roderic Wilfred John
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
  • 42
    Marshall, Thomas Warwick
    Born in October 1945
    Individual (24 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 43
    Dunn-sims, Paul
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 44
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    1992-03-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 46
    Levett, Timothy Roland
    Born in May 1949
    Individual (69 offsprings)
    Officer
    1993-04-22 ~ 1996-04-24
    OF - Director → CIF 0
  • 47
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 48
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2004-01-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 49
    Rooney, David Alan
    Born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-10-30
    OF - Director → CIF 0
  • 50
    Crothers, Kenneth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-11-30
    OF - Director → CIF 0
  • 51
    Honisett, Jason Scott
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 52
    Tyler, Hugh Richard
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1991-07-25 ~ 1992-07-13
    OF - Director → CIF 0
  • 53
    Charlesworth, Helen Louise
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 54
    Smith, Stuart Graham
    Born in March 1946
    Individual (18 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 55
    Burbage, John Edward
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ 2003-02-14
    OF - Director → CIF 0
  • 56
    Ordish, Barry Reginald
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-20
    OF - Director → CIF 0
  • 57
    Twigg, Richard John
    Born in March 1965
    Individual (390 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 58
    Owen, Nicholas Anthony Stanhope
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 59
    Hewitt, Anthony Clive
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 60
    Smithies, James Marchant
    Born in March 1949
    Individual (36 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-11-20
    OF - Director → CIF 0
  • 61
    Forman, Richard John
    Born in March 1955
    Individual (59 offsprings)
    Officer
    1995-09-27 ~ 2003-04-05
    OF - Director → CIF 0
  • 62
    Palmer, Raymond John Stewart, Mr.
    Born in November 1947
    Individual (597 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-12-21
    OF - Director → CIF 0
  • 63
    Wright, David Michael
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1997-09-02
    OF - Director → CIF 0
  • 64
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2002-10-27
    OF - Director → CIF 0
  • 65
    Cook, Andrew Nigel
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 66
    Twelves, Andrew Richard Francis
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
  • 67
    Solomons, Alan Ian
    Born in September 1945
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2004-04-26
    OF - Director → CIF 0
  • 68
    Shiells, Keith
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 69
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 70
    Ewers, Andrew William
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2004-02-25 ~ 2007-07-20
    OF - Director → CIF 0
    2007-07-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 71
    Noest, Peter John
    Born in June 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-10-29
    OF - Director → CIF 0
  • 72
    Rankin, Bryan John
    Born in July 1946
    Individual (31 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-02-22
    OF - Director → CIF 0
  • 73
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (58 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 74
    Partridge, Charles Nicholas
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 75
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 2008-06-05
    OF - Director → CIF 0
  • 76
    Surgett, Richard Martin
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 77
    Shipperley, Reginald Stephen
    Born in October 1958
    Individual (66 offsprings)
    Officer
    2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 78
    Plumtree, David Kerry
    Group Estate Agency Ceo born in March 1969
    Individual (68 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 79
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 80
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 81
    Pavitt, Richard George
    Born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-09-27
    OF - Director → CIF 0
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-12-13
    OF - Secretary → CIF 0
  • 82
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 83
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55, Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON GROUP LIMITED

Period: 1990-11-28 ~ now
Company number: 02521225 NF003072... (more)
Registered names
LAMBERT SMITH HAMPTON GROUP LIMITED - now NF003072... (more)
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28 02510387... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74902 - Quantity Surveying Activities
68310 - Real Estate Agencies

Related profiles found in government register
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    Info
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-11-28
    Registered number 02521225
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number missing
    Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
    CIF 1 CIF 2 CIF 3
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number missing
    Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
    CIF 4 CIF 5
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number 02521225
    55, Wells Street, London, England, W1T 3PT
    CIF 6
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number 02521225
    55 Wells Street, Wells Street, London, England, W1T 3PT
    CIF 7
  • LAMBERTSMITHHAMPTONGROUPLTD
    S
    Registered number missing
    Woodcotegrove Ashley Road, Epsom, Surrey, KT18 5BW
    CIF 8
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number 2521225
    55, Wells Street, London, United Kingdom, W1T 3PT
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number 02521225
    55 Wells Street, Wells Street, London, England, W1, Wells Street, London, England, W1T 3PT
    Limited Company in United Kingdom
    CIF 18
child relation
Offspring entities and appointments 16
  • 1
    ACREDART LIMITED
    01800592
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (16 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 8 - Secretary → ME
  • 2
    ASH COURT MANAGEMENT COMPANY (WEST BROMWICH) LIMITED
    - now 01675786
    KIDFIVE LIMITED - 1983-02-18
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 1 - Secretary → ME
  • 3
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01735242
    FRINGECIRCLE LIMITED - 1984-05-01
    Unit 5c Boardman Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (14 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 2 - Secretary → ME
  • 5
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01829490
    MIXBRIAR LIMITED - 1985-02-01
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 5 - Secretary → ME
  • 7
    ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01794222
    MORANSET LIMITED - 1984-06-05
    Zetland House, 5/25 Scrutton Street, London
    Active Corporate (14 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 3 - Secretary → ME
  • 8
    GUARDWOOD LIMITED
    01797942
    Roof Top Guild House, Rollins Street, London
    Active Corporate (20 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 4 - Secretary → ME
  • 9
    LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
    - now 08760710 02510387... (more)
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
    11145793 02521225... (more)
    55 Wells Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 12
    LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
    15408887
    55 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 14
    RYDEN LLP
    SO300405 SC379159
    7 Conference Square, Edinburgh, Scotland
    Active Corporate (81 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 9 - Right to surplus assets - 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove members OE
    Officer
    2025-04-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 02238491... (more)
    Lees House, 21 - 33 Dyke Road, Brighton, East Sussex, England
    Active Corporate (58 parents, 123 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 18 - Right to appoint or remove members OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to surplus assets - 75% or more OE
    Officer
    2025-04-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 16
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE

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