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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Prentice, Vieoence Che
    Solicitor born in June 1978
    Individual (25 offsprings)
    Officer
    2017-06-02 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Lee, Michael
    Individual (7 offsprings)
    Officer
    2006-08-28 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Holman, Nicola Jane
    Individual (26 offsprings)
    Officer
    2004-03-10 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 4
    Bell, Andrew James
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2011-04-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Young, John James
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Benedict, Judith
    Solicitor born in October 1977
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Karrass, Patricia Anya
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    Jones, Stephen David
    Director born in September 1959
    Individual (85 offsprings)
    Officer
    2004-03-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Secretary → CIF 0
  • 10
    JIREHOUSE
    - now 03478894 OC377109
    JIREHOUSE CAPITAL
    - 2014-04-01
    7, John Street, London, England
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JIREHOUSE TRUSTEES LTD

Period: 2014-04-01 ~ now
Company number: 05069527
Registered names
JIREHOUSE TRUSTEES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
2,064 GBP2018-03-31
1,564 GBP2017-03-31
Fixed Assets
2,064 GBP2018-03-31
1,564 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
553,341 GBP2018-03-31
611,927 GBP2017-03-31
Cash at bank and in hand
53 GBP2018-03-31
45 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
553,394 GBP2018-03-31
611,972 GBP2017-03-31
Creditors
Amounts falling due within one year
-9,165 GBP2018-03-31
-10,885 GBP2017-03-31
Net Current Assets/Liabilities
544,229 GBP2018-03-31
601,087 GBP2017-03-31
Total Assets Less Current Liabilities
546,293 GBP2018-03-31
602,651 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
546,293 GBP2018-03-31
602,651 GBP2017-03-31
Equity
Called up share capital
250,000 GBP2018-03-31
250,000 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
296,293 GBP2018-03-31
352,651 GBP2017-03-31
Equity
546,293 GBP2018-03-31
602,651 GBP2017-03-31
Debtors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Related profiles found in government register
  • JIREHOUSE TRUSTEES LTD
    Info
    JIREHOUSE CAPITAL TRUSTEES LIMITED - 2014-04-01
    Registered number 05069527
    Quantuma Llp, Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-02-21
    CIF 0
  • JIREHOUSE TRUSTEES LTD
    S
    Registered number 05069527
    7, John Street, London, United Kingdom, WC1N 2ES
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 72
  • 1
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (14 parents)
    Officer
    2008-12-23 ~ 2011-05-01
    CIF 16 - Director → ME
  • 2
    BAZAR NOMINEES LIMITED
    10756804
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 3
    CHILMARK STONE (PROPERTIES) LIMITED
    11568974
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 2018-09-14
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    EAST WING (MANAGEMENT) LTD
    11372906
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 5
    EIGHT THE BEACH PORTH LIMITED
    - now 06570422
    PORTH BEACH 8 LIMITED
    - 2008-08-11 06570422 06570437... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 26 - Director → ME
  • 6
    EOAE SERVICES (UK) LTD - now
    ISENTRY LIMITED
    - 2013-04-09 05136224
    Cork Gully Llp, 52 Brook Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-05-24 ~ 2004-06-30
    CIF 6 - Director → ME
  • 7
    ESQUILINE DEVELOPMENTS LIMITED
    - now 04174709
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    F2 GENERAL PARTNER LIMITED
    05137188
    7 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ 2011-05-01
    CIF 31 - Director → ME
  • 9
    FEDDINCH CONSTRUCTION LTD
    - now SC425015
    FEDDINCH LIMITED
    - 2014-04-11 SC425015 SC377659
    FEDDINCH PLC
    - 2013-10-10 SC425015 SC377659
    ST ANDREWS INTERNATIONAL GOLF PLC
    - 2013-04-17 SC425015 SC447382... (more)
    Birk Knowe, Feddinch, St Andrews, Scotland
    Active Corporate (9 parents)
    Officer
    2012-08-29 ~ 2015-08-18
    CIF 1 - Secretary → ME
  • 10
    FEDDINCH SERVICES LTD - now
    SAIGC (SERVICES) LIMITED
    - 2014-04-11 SC377659
    Birk Knowe, Feddinch, St Andrews, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2011-06-01
    CIF 36 - Director → ME
  • 11
    FIVE THE BEACH PORTH LIMITED
    - now 06570386
    PORTH BEACH 5 LIMITED
    - 2008-08-11 06570386 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 20 - Director → ME
  • 12
    FJORDWAY FIDUCIARY MANAGEMENT LIMITED
    07743776
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 3 - Director → ME
  • 13
    FOUR THE BEACH PORTH LIMITED
    - now 06570382
    PORTH BEACH 4 LIMITED
    - 2008-08-11 06570382 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 19 - Director → ME
  • 14
    FREEDOM FINANCIAL SERVICES LIMITED - now
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED
    - 2011-10-20 07036133
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-10-05 ~ 2011-06-01
    CIF 40 - Director → ME
  • 15
    GAAFARU RENEWABLES CONSORTIUM LIMITED
    - now 07290696
    STAR RENEWABLES CONSORTIUM LIMITED
    - 2011-01-05 07290696
    8 John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-06-01
    CIF 33 - Director → ME
  • 16
    GLENDALE FILMS LIMITED
    - now 06235664
    ACME FILMS (UK) LIMITED
    - 2007-11-23 06235664
    7 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ 2011-06-01
    CIF 41 - Director → ME
  • 17
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED - 2009-04-24
    Mor Workspace, Treloggan Lane, Newquay, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    HILLMARTON DEVELOPMENTS LIMITED - now
    HILLMARTON PROPERTY LIMITED
    - 2011-07-06 07207958
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-01
    CIF 38 - Director → ME
  • 19
    HILLMARTON GENERAL PARTNER LIMITED
    07207976
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 39 - Director → ME
  • 20
    JCF PROPERTY FINANCE LIMITED
    - now 06677742
    AUBERT FINANCE LIMITED
    - 2015-09-29 06677742
    7 John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-20 ~ 2011-05-01
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 21
    JIREHOUSE CAPITAL FINANCE LIMITED
    05430045
    Office D, Beresford House, Southampton, Town Quay
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-20 ~ 2011-05-01
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 22
    JIREHOUSE SECRETARIES LTD - now
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2011-11-16 ~ 2014-02-13
    CIF 13 - Secretary → ME
  • 23
    JSB FINANCE LTD - now
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    KENMORE LAND FIVE LIMITED
    09449826
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-26
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 25
    KENMORE LAND FOUR LIMITED
    09421747
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 26
    KENMORE LAND MANAGEMENT LIMITED
    09415811
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 27
    KENMORE LAND ONE LIMITED
    09421740
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-27
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    KENMORE LAND SEVEN LIMITED
    09520627
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 29
    KENMORE LAND SIX LIMITED
    09553975
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 30
    KENMORE LAND THIRTY EIGHT LIMITED
    09567119
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    KENMORE LAND THIRTY FIVE LIMITED
    09567000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 32
    KENMORE LAND THIRTY FOUR LIMITED
    09566997
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 33
    KENMORE LAND THIRTY SEVEN LIMITED
    09567002
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 34
    KENMORE LAND THIRTY SIX LIMITED
    09567007
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 35
    KENMORE LAND THIRTY THREE LIMITED
    09867557
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 36
    KENMORE LAND THIRTY TWO LIMITED
    10191294
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 37
    KENMORE LAND THREE LIMITED
    09421815
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    KENMORE LAND TWO LIMITED
    09421805
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-07 ~ 2019-09-28
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 39
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2011-03-17
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 40
    LEFTFIELD NOMINEES LIMITED
    07223019
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2011-06-01
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    LEGAL & EQUITABLE SECURITIES PLC
    01850905
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    CIF 8 - Director → ME
  • 42
    MANCHESTER INVESTMENT PROPERTIES LIMITED
    - now 05872425
    HAMELLA LIMITED - 2006-09-08
    287 Middleton Road, Crumpsall, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2009-07-03
    CIF 7 - Director → ME
  • 43
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-12-03 ~ 2011-06-01
    CIF 29 - Director → ME
  • 44
    MOR INVESTMENTS II LLP
    OC422165 OC399022
    7 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 45
    MOR INVESTMENTS LLP
    OC399022 OC422165
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2015-12-17
    CIF 4 - LLP Designated Member → ME
  • 46
    NINE THE BEACH PORTH LIMITED
    - now 06570413
    PORTH BEACH 9 LIMITED
    - 2008-08-11 06570413 06570437... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 25 - Director → ME
  • 47
    OCEAN VIEW PERRANPORTH LIMITED
    07516690
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2011-02-04
    CIF 32 - Director → ME
  • 48
    OCEAN VIEW VALHALLA LIMITED LIABILITY PARTNERSHIP
    OC384769
    8 John Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 49
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2011-06-01
    CIF 34 - Director → ME
  • 50
    ONE THE BEACH PORTH LIMITED
    - now 06570401
    PORTH BEACH 1 LIMITED
    - 2008-08-11 06570401 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 23 - Director → ME
  • 51
    OROREAL INVESTMENTS LTD
    09806845
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 52
    OROREAL RESOURCES PLC
    09874784
    7 John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PORTH BEACH HOLDINGS LIMITED - now
    PORTH BEACH FREEHOLD LIMITED
    - 2011-08-09 06570409
    PORTH BEACH SHOP LIMITED
    - 2008-07-10 06570409
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 24 - Director → ME
  • 54
    PRODIGAL SON LTD
    - now 08748510
    REGIUS WHARF LIMITED - 2014-08-18
    14a Main Street, Cockermouth, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 55
    RAINSFORD TRUSTEES LTD
    11856706
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 56
    REDEMPTION ESTATES LTD - now
    INDUSTRIA ESTATES LIMITED
    - 2018-10-22 SC237571
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 57
    SALSTON MANOR DEVELOPMENTS LIMITED
    08719338
    7 John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 58
    SALSTON MANOR MANAGEMENT COMPANY LIMITED
    09856559
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 59
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED
    - 2006-11-14 05243744
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2011-06-01
    CIF 14 - Director → ME
  • 60
    SEVEN THE BEACH PORTH LIMITED
    - now 06570437
    PORTH BEACH 7 LIMITED
    - 2008-08-11 06570437 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 27 - Director → ME
  • 61
    SHAH & CO PROPERTY SERVICES LIMITED - now
    SHAH & CO MORTGAGE LIMITED - 2026-03-10
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    160 Bricklane Unit D, Brick Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 62
    SIX THE BEACH PORTH LIMITED
    - now 06570450
    PORTH BEACH 6 LIMITED
    - 2008-08-11 06570450 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 28 - Director → ME
  • 63
    SMOKEHOUSE HOLDINGS LTD - now
    MACKNIGHT HOLDINGS LIMITED - 2019-01-30
    SMOKEHOUSE HOLDINGS LIMITED
    - 2013-08-08 05078917
    GLOBAL SMOKED FOODS (UK) LIMITED
    - 2009-07-16 05078917
    SILVERWING EXECUTIVE CHARTERS LIMITED
    - 2007-02-19 05078917
    Unit 14 Solway Industrial Estate, Maryport, Cumbria
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2004-03-19 ~ 2011-06-01
    CIF 10 - Director → ME
  • 64
    TAYMOUTH (SUITES) LIMITED
    11372867
    7 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 65
    TELECOM E-SERVICES LIMITED
    07767009
    8 John Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 11 - Director → ME
  • 66
    THE BEACH PORTH MANAGEMENT LIMITED
    06854628
    The George Business Centre, Christchurch Road, New Milton, Hants, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-27 ~ 2011-06-01
    CIF 15 - Director → ME
  • 67
    THE FEDDINCH CLUB, ST ANDREWS LTD - now
    BM SERVICES MANAGEMENT LTD - 2016-01-28
    FEDDINCH DEVELOPMENTS LTD - 2014-04-11
    ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED - 2013-04-05
    ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED
    - 2011-07-04 SC377644 SC447382... (more)
    Birk Knowe, Feddinch, St Andrews, Fife
    Dissolved Corporate (9 parents)
    Officer
    2010-04-28 ~ 2011-06-01
    CIF 35 - Director → ME
  • 68
    THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
    - now 11372919
    THE RIVER TAY (MANAGEMENT) LTD
    - 2019-01-28 11372919 OC425830
    THE RIVER TAY LIMITED
    - 2019-01-08 11372919
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 69
    THE SHOP BEACH PORTH LIMITED
    07253529
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (7 parents)
    Officer
    2010-05-13 ~ 2011-05-01
    CIF 12 - Director → ME
  • 70
    THREE THE BEACH PORTH LIMITED
    - now 06570390
    PORTH BEACH 3 LIMITED
    - 2008-08-11 06570390 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 21 - Director → ME
  • 71
    TWO THE BEACH PORTH LIMITED
    - now 06570396
    PORTH BEACH 2 LIMITED
    - 2008-08-11 06570396 06570413... (more)
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-04-18 ~ 2010-05-01
    CIF 22 - Director → ME
  • 72
    TYBURN GENERAL PARTNER LIMITED
    - now 06140455 06272207
    HIGH STREET MANCHESTER LIMITED
    - 2007-06-22 06140455 06272207
    7 John Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-20 ~ 2009-07-28
    CIF 9 - Director → ME

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