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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 9
  • 1
    Blackmore, Mette
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 2
    Medzia, Malgorzata Anna
    Individual (25 offsprings)
    Officer
    2013-09-02 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2019-06-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (539 offsprings)
    Officer
    2013-06-06 ~ 2024-03-27
    OF - Director → CIF 0
    Omirou, Melanie Jayne
    Individual (539 offsprings)
    Officer
    2014-05-19 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 6
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    2013-06-06 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    RST GROUP HOLDINGS LIMITED
    10719614
    1, Frederick Place, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 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
  • 8
    RST RESIDENTIAL INVESTMENTS LIMITED
    06775786
    4 Bridge House, 4 Borough High Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    -341,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
  • 9
    RST SECURITIES LIMITED
    11425181 11330266
    1, Frederick Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RST BRISTOL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
322022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Property, Plant & Equipment
526 GBP2022-09-30
Fixed Assets - Investments
553 GBP2023-09-30
2,552 GBP2022-09-30
Fixed Assets
553 GBP2023-09-30
3,078 GBP2022-09-30
Total Inventories
69,022 GBP2023-09-30
172,595 GBP2022-09-30
Debtors
3,294,600 GBP2023-09-30
6,285,173 GBP2022-09-30
Cash at bank and in hand
21,580 GBP2023-09-30
36,288 GBP2022-09-30
Current Assets
3,385,202 GBP2023-09-30
6,494,056 GBP2022-09-30
Net Current Assets/Liabilities
179,204 GBP2023-09-30
536,450 GBP2022-09-30
Total Assets Less Current Liabilities
179,757 GBP2023-09-30
539,528 GBP2022-09-30
Net Assets/Liabilities
179,757 GBP2023-09-30
-854,600 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
179,657 GBP2023-09-30
-854,700 GBP2022-09-30
Equity
179,757 GBP2023-09-30
-854,600 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-10-01 ~ 2023-09-30
Motor vehicles
25.002022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,911 GBP2023-09-30
Motor vehicles
69,288 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
78,199 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,911 GBP2023-09-30
8,911 GBP2022-09-30
Motor vehicles
69,288 GBP2023-09-30
68,762 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,199 GBP2023-09-30
77,673 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
526 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
526 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
526 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
553 GBP2023-09-30
Non-current
553 GBP2023-09-30
2,552 GBP2022-09-30
Trade Debtors/Trade Receivables
63,600 GBP2022-09-30
Amounts owed by group undertakings and participating interests
3,165,332 GBP2023-09-30
5,215,063 GBP2022-09-30
Other Debtors
129,268 GBP2023-09-30
1,006,510 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
128,183 GBP2023-09-30
156,890 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,476 GBP2023-09-30
77,238 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
794,620 GBP2023-09-30
252,798 GBP2022-09-30
Other Creditors
Amounts falling due within one year
490,219 GBP2023-09-30
281,561 GBP2022-09-30
Amounts falling due after one year
894,128 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,250 GBP2023-09-30
114,355 GBP2022-09-30
Between one and five year
54,375 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,625 GBP2023-09-30
114,355 GBP2022-09-30
Related profiles found in government register
  • RST BRISTOL LIMITED
    Info
    Registered number 08558199
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • RST BRISTOL LIMITED
    S
    Registered number 8558199
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ACORN (BRUTON) LIMITED
    08582370 11906413
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,229,396 GBP2023-09-30
    Person with significant control
    2017-08-01 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    ACORN (CHILLINGTON) LIMITED
    09193532
    29 York Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -1,222,376 GBP2023-09-30
    Person with significant control
    2017-10-02 ~ 2018-04-20
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ACORN (GLOUCESTERSHIRE) LIMITED
    - now 09113261
    CHILLINGTON VILLAGE LIMITED - 2015-01-23
    29 York Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-04-16 ~ 2022-11-29
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED
    11344659
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-05-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ANCHOR ROAD (BRISTOL) LIMITED
    10058282 10057218
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -437,066 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    BLAGDON WATER GARDENS INVESTMENTS LIMITED
    13949758
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-12-06
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED
    11330658
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-26 ~ 2018-11-30
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BREWHAM ROAD (BRUTON) LIMITED
    11098074
    29 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -228,048 GBP2023-09-30
    Person with significant control
    2017-12-06 ~ 2018-05-01
    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
  • 9
    BROOKS LAUNDRY (BRISTOL) LIMITED
    10704480
    29 York Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,375,800 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ 2022-12-06
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    BRUNEL HOUSE (BRISTOL) LIMITED
    10318477
    29 York Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-08-08 ~ 2024-03-19
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CUBIS BRUTON (ACORN) LIMITED
    13079618
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CUBIS BRUTON INVESTMENTS LIMITED
    11772223
    29 York Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2023-09-30
    Person with significant control
    2019-01-17 ~ 2022-12-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    EASTON (TONIGOR) INVESTMENTS LIMITED - now
    EASTON (TONIGOR) INVESTMENTS LIMITED
    - 2025-11-21 14229342
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ 2022-12-01
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    EASTON (TONIGOR) DEVELOPMENTS LIMITED - now
    EASTON (TONIGOR) DEVELOPMENTS LIMITED
    - 2025-11-21 14226610
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-12
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    FIREPOOL (TAUNTON) LIMITED
    08768639
    29 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-11-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    FROME INVESTMENTS (SV) LIMITED
    11627842
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ 2021-09-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    GATCOMBE FARM (WRINGTON) INVESTMENTS LIMITED
    13802428
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,369 GBP2023-09-30
    Person with significant control
    2021-12-15 ~ 2022-12-20
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    LAKE VIEW (BLAGDON) LIMITED
    14327349
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-31 ~ 2023-09-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    LAKE VIEW MEWS (BLAGDON) LIMITED
    14327337
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-31 ~ 2023-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    OTTERY MILL HOUSES LIMITED
    11630200
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-18 ~ 2024-12-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    OTTERY MILL LIMITED
    09593236
    29 York Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-28
    Person with significant control
    2016-10-10 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    RST ALLIANCE HOUSE INVESTMENTS LIMITED
    12356994
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,408 GBP2023-09-30
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    RST BRISTOL DEVELOPMENTS LIMITED
    - now 06113306
    STEELWORKS (KELHAM ISLAND) LIMITED - 2014-09-30
    29 York Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -13,125,407 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    RST CORSHAM LIMITED
    09086938
    29 York Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -185,440 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RST DIAL LANE INVESTMENTS LIMITED
    14389500
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    RST ERADE LIMITED
    11314903
    29 York Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-17 ~ 2018-04-25
    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
  • 27
    RST FRESHFORD MILL LIMITED
    13479692
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ 2023-01-18
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    RST FROME INVESTMENTS LIMITED
    11364417
    29 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,539 GBP2023-09-30
    Person with significant control
    2018-05-16 ~ 2023-01-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    RST FROME SAXONVALE INVESTMENTS LIMITED
    13668773
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-08 ~ 2022-11-29
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 30
    RST FROME SAXONVALE LIMITED
    13668751
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-10-08 ~ 2023-01-16
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 31
    RST FROME SERVICES LIMITED
    11357657
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,454,334 GBP2023-09-30
    Person with significant control
    2018-05-11 ~ 2018-05-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 32
    RST SOUTH WEST (BERKELEY) INVESTMENTS LIMITED
    14082989
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ 2022-12-20
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 33
    RST TOPSHAM ROAD (EXETER) LIMITED
    - now 08558137
    RST CLIFTON LIMITED
    - 2016-08-19 08558137
    29 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -105,186 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 34
    ST JOSEPH'S (PORTISHEAD) LIMITED
    08508640
    29 York Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -652,368 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 35
    STOKENHAM HOMES LIMITED
    10104766
    29 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 36
    TRENDLEWOOD WAY INVESTMENTS LIMITED
    13791223
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ 2022-12-20
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 37
    URCHFONT (HALES FARM) INVESTMENTS LIMITED
    13816387
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2022-12-20
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 38
    WEDMORE VILLAGE INVESTMENTS LIMITED
    11330365
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-26 ~ 2022-12-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 39
    WEDMORE VILLAGE LIMITED
    10998448
    29 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,497,988 GBP2023-09-30
    Person with significant control
    2017-10-05 ~ 2018-05-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.