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
Active
2
- 1
Mcananey, Martin Daniel
Born in October 1982Individual (196 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0 - 2
27, Old Gloucester Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bath, Warren Brian
Cfo born in November 1974Individual (6 offsprings)Officer 2016-06-27 ~ 2023-07-03OF - Director → CIF 0 - 2
Weedon, Mark
Business Development Director born in January 1981Individual (4 offsprings)Officer 2023-08-01 ~ 2023-12-04OF - Director → CIF 0 - 3
Hubble, Justin Legarth
General Counsel born in January 1971Individual (63 offsprings)Officer 2015-04-17 ~ 2017-06-08OF - Director → CIF 0 - 4
Weaver, Robert Aidan Owain
Fund Manager born in June 1963Individual (6 offsprings)Officer 2015-04-17 ~ 2021-09-03OF - Director → CIF 0 - 5
Parr, Nicholas Oliver Daniel
Chartered Accountant born in September 1982IndividualOfficer 2015-04-17 ~ 2016-06-27OF - Director → CIF 0 - 6
Patel, Hiren
Accountant born in January 1978Individual (39 offsprings)Officer 2019-11-07 ~ 2021-09-03OF - Director → CIF 0 2023-08-01 ~ 2024-08-15OF - Director → CIF 0 - 7
Williams, David
Accountant born in July 1983Individual (6 offsprings)Officer 2017-06-14 ~ 2019-11-07OF - Director → CIF 0
Company in focus
COLES RIDGE LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 09548174
COLES RIDGE LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2015-04-17 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 COLES RIDGE LIMITED
SRegistered number 095481741, Fore Street, London, London, United Kingdom, EC2Y 5EJUNITED KINGDOMCIF 1COLES RIDGE LIMITED
SRegistered number 95481741, Fore Street, London, United Kingdom, EC2Y 5EJUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
121
- 127 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)258,109 GBP2020-12-31Officer 2015-04-17 ~ nowCIF 142 - Director → ME
- 227 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)280,981 GBP2020-12-31Officer 2021-12-01 ~ nowCIF 49 - Director → ME
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)547,003 GBP2021-12-31Officer 2015-04-17 ~ dissolvedCIF 148 - Director → ME
- 427 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)219,760 GBP2021-12-31Officer 2015-04-17 ~ dissolvedCIF 149 - Director → ME
- 5197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)470,242 GBP2022-12-31Officer 2015-04-17 ~ dissolvedCIF 151 - Director → ME
- 627 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)249,411 GBP2020-12-31Officer 2015-04-17 ~ nowCIF 152 - Director → ME
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)199,947 GBP2021-12-31Officer 2015-04-17 ~ dissolvedCIF 153 - Director → ME
- 827 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)169,401 GBP2020-12-31Officer 2015-04-17 ~ dissolvedCIF 154 - Director → ME
- 927 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)178,723 GBP2021-12-31Officer 2015-04-17 ~ dissolvedCIF 150 - Director → ME
- 1027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)315,607 GBP2018-12-30Officer 2015-04-17 ~ dissolvedCIF 164 - Director → ME
- 1127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)245,426 GBP2021-12-31Officer 2015-05-06 ~ dissolvedCIF 137 - Director → ME
- 1227 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)165,221 GBP2020-12-31Officer 2015-04-17 ~ nowCIF 141 - Director → ME
- 1327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)261,732 GBP2020-12-31Officer 2015-05-06 ~ dissolvedCIF 138 - Director → ME
- 1427 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)306,678 GBP2021-12-31Officer 2015-05-06 ~ dissolvedCIF 139 - Director → ME
- 1527 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-05-08 ~ dissolvedCIF 161 - Director → ME
- 1627 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)184,207 GBP2020-12-31Officer 2015-05-09 ~ dissolvedCIF 136 - Director → ME
- 1771 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-05-09 ~ dissolvedCIF 169 - Director → ME
- 1871 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-05-09 ~ dissolvedCIF 170 - Director → ME
- 19197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)Equity (Company account)212,443 GBP2022-12-31Officer 2015-06-10 ~ nowCIF 131 - Director → ME
- 2027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)213,818 GBP2021-12-31Officer 2015-06-10 ~ dissolvedCIF 132 - Director → ME
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)318,988 GBP2021-12-31Officer 2015-06-10 ~ dissolvedCIF 135 - Director → ME
- 2227 Old Gloucester Street, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)645,999 GBP2021-12-31Officer 2015-06-10 ~ nowCIF 133 - Director → ME
- 2327 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)221,631 GBP2018-12-30Officer 2015-04-17 ~ dissolvedCIF 162 - Director → ME
- 24197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)407,383 GBP2021-12-31Officer 2015-06-10 ~ dissolvedCIF 134 - Director → ME
- 2527 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)391,591 GBP2021-12-31Officer 2015-07-01 ~ dissolvedCIF 128 - Director → ME
- 2627 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)248,568 GBP2021-12-31Officer 2015-07-01 ~ dissolvedCIF 130 - Director → ME
- 2727 Old Gloucester Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)427,400 GBP2021-12-31Officer 2015-07-01 ~ nowCIF 167 - Director → ME
- 2827 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)349,655 GBP2024-12-31Officer 2015-04-17 ~ nowCIF 144 - Director → ME
- 2927 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)456,752 GBP2024-12-31Officer 2015-04-17 ~ nowCIF 143 - Director → ME
- 3027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)290,177 GBP2024-12-31Officer 2016-10-31 ~ nowCIF 91 - Director → ME
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)310,786 GBP2018-12-31Officer 2015-04-17 ~ dissolvedCIF 163 - Director → ME
- 3227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)257,150 GBP2024-12-31Officer 2015-04-17 ~ nowCIF 145 - Director → ME
- 3327 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)159,492 GBP2024-12-31Officer 2015-04-17 ~ nowCIF 146 - Director → ME
- 3427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)198,590 GBP2020-12-31Officer 2015-04-17 ~ dissolvedCIF 147 - Director → ME
- 35197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)Equity (Company account)465,618 GBP2023-12-31Officer 2015-07-01 ~ nowCIF 126 - Director → ME
- 36197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)464,719 GBP2022-12-31Officer 2015-07-01 ~ dissolvedCIF 127 - Director → ME
- 3727 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)428,355 GBP2024-12-31Officer 2015-07-01 ~ nowCIF 129 - Director → ME
- 3827 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-31Officer 2015-07-01 ~ dissolvedCIF 159 - Director → ME
- 3927 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-07-01 ~ dissolvedCIF 160 - Director → ME
- 40197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)471,863 GBP2022-12-31Officer 2015-04-22 ~ dissolvedCIF 140 - Director → ME
- 4127 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,591,342 GBP2024-12-31Officer 2015-11-25 ~ nowCIF 119 - Director → ME
- 4227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,200,700 GBP2024-12-31Officer 2015-12-07 ~ nowCIF 118 - Director → ME
- 4327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)518,400 GBP2024-07-31Officer 2015-12-15 ~ nowCIF 114 - Director → ME
- 4427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)983,600 GBP2024-12-31Officer 2015-12-15 ~ nowCIF 115 - Director → ME
- 45197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)865,300 GBP2023-12-31Officer 2015-12-15 ~ nowCIF 116 - Director → ME
- 4627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)843,100 GBP2024-12-31Officer 2015-09-11 ~ nowCIF 125 - Director → ME
- 4727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)673,042 GBP2024-12-31Officer 2016-01-07 ~ nowCIF 111 - Director → ME
- 48197 Kingston Road Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)593,600 GBP2022-12-31Officer 2015-12-18 ~ dissolvedCIF 113 - Director → ME
- 4927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)686,300 GBP2024-12-31Officer 2015-12-21 ~ nowCIF 112 - Director → ME
- 5027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)971,900 GBP2024-12-31Officer 2016-01-15 ~ nowCIF 110 - Director → ME
- 5127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)621,505 GBP2024-12-31Officer 2016-01-18 ~ nowCIF 109 - Director → ME
- 5227 Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)556,938 GBP2024-12-31Officer 2016-01-21 ~ nowCIF 107 - Director → ME
- 53197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,992,800 GBP2024-06-30Officer 2016-01-21 ~ nowCIF 106 - Director → ME
- 54197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,264,000 GBP2022-12-31Officer 2016-01-20 ~ dissolvedCIF 108 - Director → ME
- 5527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,392,117 GBP2024-12-31Officer 2016-01-21 ~ nowCIF 105 - Director → ME
- 56197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)548,300 GBP2022-12-31Officer 2015-09-24 ~ dissolvedCIF 123 - Director → ME
- 5727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)664,800 GBP2024-12-31Officer 2016-01-25 ~ nowCIF 104 - Director → ME
- 5827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,000 GBP2023-12-31Officer 2016-01-25 ~ nowCIF 103 - Director → ME
- 59197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)408,400 GBP2023-12-31Officer 2016-01-25 ~ nowCIF 102 - Director → ME
- 6027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)518,400 GBP2024-12-31Officer 2016-02-04 ~ nowCIF 100 - Director → ME
- 6127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)381,500 GBP2024-12-31Officer 2016-02-02 ~ nowCIF 101 - Director → ME
- 6227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)524,000 GBP2024-12-31Officer 2016-03-17 ~ nowCIF 95 - Director → ME
- 6327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,037,300 GBP2024-12-31Officer 2016-02-24 ~ nowCIF 98 - Director → ME
- 6427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)466,100 GBP2024-12-31Officer 2015-09-23 ~ nowCIF 124 - Director → ME
- 6527 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer 2016-02-26 ~ dissolvedCIF 158 - Director → ME
- 6627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)577,270 GBP2024-12-31Officer 2016-02-18 ~ nowCIF 99 - Director → ME
- 6727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)478,600 GBP2023-12-31Officer 2016-10-31 ~ nowCIF 92 - Director → ME
- 6827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)623,900 GBP2024-12-31Officer 2016-03-02 ~ nowCIF 97 - Director → ME
- 6927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)367,100 GBP2024-12-31Officer 2016-03-17 ~ nowCIF 94 - Director → ME
- 7027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,415 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 88 - Director → ME
- 7127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)394,194 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 84 - Director → ME
- 7227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)919,700 GBP2024-12-31Officer 2016-03-04 ~ nowCIF 96 - Director → ME
- 7327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer 2015-12-14 ~ dissolvedCIF 117 - Director → ME
- 7427 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)192,288 GBP2024-12-31Officer 2016-04-19 ~ nowCIF 93 - Director → ME
- 7527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)640,500 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 86 - Director → ME
- 7627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)706,300 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 85 - Director → ME
- 7727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)562,900 GBP2024-10-31Officer 2016-11-23 ~ nowCIF 87 - Director → ME
- 7827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)546,656 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 89 - Director → ME
- 7927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)426,620 GBP2024-12-31Officer 2016-11-23 ~ nowCIF 90 - Director → ME
- 8027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)647,100 GBP2024-12-31Officer 2016-12-01 ~ nowCIF 83 - Director → ME
- 8127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)404,900 GBP2024-12-31Officer 2016-12-01 ~ nowCIF 81 - Director → ME
- 8227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)861,199 GBP2024-12-31Officer 2015-10-28 ~ nowCIF 122 - Director → ME
- 8327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)566,377 GBP2024-12-31Officer 2016-12-01 ~ nowCIF 82 - Director → ME
- 8427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)598,813 GBP2024-12-31Officer 2017-01-25 ~ nowCIF 77 - Director → ME
- 8527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)769,200 GBP2024-12-31Officer 2017-01-25 ~ nowCIF 78 - Director → ME
- 8627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,425,699 GBP2024-12-31Officer 2017-01-25 ~ nowCIF 80 - Director → ME
- 8727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)638,500 GBP2024-12-31Officer 2017-01-25 ~ nowCIF 79 - Director → ME
- 8827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,000 GBP2024-12-31Officer 2017-02-06 ~ nowCIF 76 - Director → ME
- 89197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)679,500 GBP2023-12-31Officer 2017-02-06 ~ nowCIF 74 - Director → ME
- 9027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)530,500 GBP2024-12-31Officer 2017-02-06 ~ nowCIF 73 - Director → ME
- 91197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)532,900 GBP2023-12-31Officer 2017-02-06 ~ nowCIF 75 - Director → ME
- 9227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)865,000 GBP2024-12-31Officer 2015-11-12 ~ nowCIF 166 - Director → ME
- 9327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)737,200 GBP2024-12-31Officer 2017-03-30 ~ nowCIF 71 - Director → ME
- 9427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)639,400 GBP2024-12-31Officer 2017-03-30 ~ nowCIF 70 - Director → ME
- 9527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,134,300 GBP2024-12-31Officer 2017-03-30 ~ nowCIF 69 - Director → ME
- 9627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)347,601 GBP2024-12-31Officer 2017-03-30 ~ nowCIF 72 - Director → ME
- 9727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)557,500 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 63 - Director → ME
- 9827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)711,800 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 64 - Director → ME
- 9927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)577,100 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 65 - Director → ME
- 10027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)494,300 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 68 - Director → ME
- 10127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)324,500 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 66 - Director → ME
- 102197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)656,300 GBP2022-12-31Officer 2015-11-19 ~ dissolvedCIF 120 - Director → ME
- 10327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)655,200 GBP2024-12-31Officer 2017-05-10 ~ nowCIF 67 - Director → ME
- 10427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,006,900 GBP2024-12-31Officer 2017-09-28 ~ nowCIF 62 - Director → ME
- 105197 Kingston Road Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,473,600 GBP2023-12-31Officer 2017-09-28 ~ nowCIF 61 - Director → ME
- 10627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)696,300 GBP2024-12-31Officer 2017-10-06 ~ nowCIF 60 - Director → ME
- 10727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)964,732 GBP2024-12-31Officer 2017-10-11 ~ nowCIF 59 - Director → ME
- 10827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,460,300 GBP2024-12-31Officer 2017-12-04 ~ nowCIF 55 - Director → ME
- 10927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)719,299 GBP2024-12-31Officer 2017-12-04 ~ nowCIF 56 - Director → ME
- 11027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,243,901 GBP2024-12-31Officer 2018-01-17 ~ nowCIF 51 - Director → ME
- 11127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-01-17 ~ dissolvedCIF 157 - Director → ME
- 11227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)459,800 GBP2024-12-31Officer 2015-11-19 ~ nowCIF 121 - Director → ME
- 11327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,929,100 GBP2024-12-31Officer 2018-01-17 ~ nowCIF 165 - Director → ME
- 11427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)582,901 GBP2024-12-31Officer 2018-01-17 ~ nowCIF 52 - Director → ME
- 11527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-17 ~ nowCIF 54 - Director → ME
- 11627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,654,561 GBP2024-12-31Officer 2018-01-18 ~ nowCIF 50 - Director → ME
- 11727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,035,501 GBP2024-12-31Officer 2018-01-17 ~ nowCIF 53 - Director → ME
- 118
PPNL SPV B96 LIMITED
- nowPPNL SPV G1 LIMITED - 2018-10-0927 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-06-26 ~ dissolvedCIF 156 - Director → ME - 119
PPNL SPV B97 LIMITED
- nowPPNL SPV COMMERCIAL B2 LIMITED - 2019-06-1427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,169,000 GBP2024-12-31Officer 2017-11-10 ~ nowCIF 58 - Director → ME - 120197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)747,400 GBP2023-12-31Officer 2017-11-10 ~ nowCIF 57 - Director → ME
- 121
PPNL SPV OF1 LIMITED
- nowPPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-2027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)646,288 GBP2024-12-31Officer 2019-01-22 ~ nowCIF 48 - Director → ME
Ceased
60
- 127 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)280,981 GBP2020-12-31Officer 2015-04-17 ~ 2021-12-01CIF 155 - Director → ME
- 227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)445,832 GBP2021-12-31Officer 2015-10-14 ~ 2017-02-23CIF 43 - Director → ME
- 327 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,344,356 GBP2024-12-31Officer 2015-09-24 ~ 2017-02-23CIF 45 - Director → ME
- 427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)882,958 GBP2024-12-31Officer 2015-11-25 ~ 2017-02-23CIF 38 - Director → ME
- 527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,538,976 GBP2024-12-31Officer 2015-12-07 ~ 2017-02-23CIF 37 - Director → ME
- 627 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)508,007 GBP2024-07-31Officer 2015-12-15 ~ 2017-02-23CIF 33 - Director → ME
- 727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,262,546 GBP2024-12-31Officer 2015-12-15 ~ 2017-02-23CIF 34 - Director → ME
- 8197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)Equity (Company account)499,971 GBP2023-12-31Officer 2015-12-15 ~ 2017-02-23CIF 35 - Director → ME
- 927 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,207,389 GBP2024-12-31Officer 2015-09-24 ~ 2017-02-23CIF 46 - Director → ME
- 1027 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,065,907 GBP2024-12-31Officer 2016-01-07 ~ 2017-02-23CIF 30 - Director → ME
- 11197 Kingston Road Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)383,772 GBP2022-12-31Officer 2015-12-18 ~ 2017-02-23CIF 32 - Director → ME
- 1227 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)924,534 GBP2024-12-31Officer 2015-12-21 ~ 2017-02-23CIF 31 - Director → ME
- 1327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,301,011 GBP2024-12-31Officer 2016-01-15 ~ 2017-02-23CIF 29 - Director → ME
- 1427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)288,824 GBP2024-12-31Officer 2016-01-18 ~ 2017-02-23CIF 28 - Director → ME
- 1527 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)326,539 GBP2024-12-31Officer 2016-01-21 ~ 2017-02-23CIF 26 - Director → ME
- 16197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)Equity (Company account)1,744,366 GBP2024-06-30Officer 2016-01-21 ~ 2017-02-23CIF 181 - Director → ME
- 17197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)913,149 GBP2022-12-31Officer 2016-01-20 ~ 2017-02-23CIF 27 - Director → ME
- 1827 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)965,282 GBP2024-12-31Officer 2016-01-21 ~ 2017-02-23CIF 25 - Director → ME
- 19197 Kingston Road, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)701,132 GBP2022-12-31Officer 2015-10-07 ~ 2017-02-23CIF 44 - Director → ME
- 2027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)592,604 GBP2024-12-31Officer 2016-01-22 ~ 2017-02-23CIF 24 - Director → ME
- 2127 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)411,675 GBP2023-12-31Officer 2016-01-25 ~ 2017-02-23CIF 22 - Director → ME
- 22197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)Equity (Company account)222,655 GBP2023-12-31Officer 2016-01-25 ~ 2017-02-23CIF 23 - Director → ME
- 23Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)7,050 GBP2019-06-30Officer 2016-01-27 ~ 2016-10-12CIF 20 - Director → ME
- 2435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Officer 2016-01-27 ~ 2016-10-12CIF 21 - Director → ME
- 2527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)663,202 GBP2024-12-31Officer 2016-02-04 ~ 2017-02-23CIF 18 - Director → ME
- 2627 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)353,426 GBP2024-12-31Officer 2016-02-02 ~ 2017-02-23CIF 19 - Director → ME
- 2727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)257,305 GBP2024-12-31Officer 2016-03-17 ~ 2017-02-23CIF 7 - Director → ME
- 2819 Stott Close, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)245,400 GBP2025-02-28Officer 2016-02-24 ~ 2016-11-04CIF 15 - Director → ME
- 2919 Stott Close, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer 2016-02-24 ~ 2016-11-04CIF 14 - Director → ME
- 3027 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)481,941 GBP2024-12-31Officer 2016-02-24 ~ 2017-02-23CIF 16 - Director → ME
- 3127 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)250,502 GBP2024-12-31Officer 2015-09-23 ~ 2017-02-23CIF 47 - Director → ME
- 3227 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-31Officer 2016-02-27 ~ 2017-02-23CIF 13 - Director → ME
- 3327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)93,440 GBP2024-12-31Officer 2016-02-18 ~ 2017-02-23CIF 17 - Director → ME
- 3427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)499,878 GBP2023-12-31Officer 2016-11-01 ~ 2017-02-23CIF 168 - Director → ME
- 3527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)768,378 GBP2024-12-31Officer 2016-03-02 ~ 2017-02-23CIF 11 - Director → ME
- 3627 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)327,120 GBP2024-12-31Officer 2016-03-17 ~ 2017-02-23CIF 6 - Director → ME
- 3727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,618,900 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 174 - Director → ME
- 3827 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)310,974 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 177 - Director → ME
- 3927 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)487,527 GBP2024-12-31Officer 2016-03-04 ~ 2017-02-23CIF 10 - Director → ME
- 4027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-14 ~ 2017-02-23CIF 36 - Director → ME
- 4127 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)670,499 GBP2024-12-31Officer 2016-06-06 ~ 2017-02-23CIF 2 - Director → ME
- 4227 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)537,162 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 175 - Director → ME
- 4327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)791,274 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 180 - Director → ME
- 4427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)367,972 GBP2024-10-31Officer 2016-11-24 ~ 2017-02-23CIF 176 - Director → ME
- 4564 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17CIF 3 - Director → ME
- 4664 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17CIF 5 - Director → ME
- 4764 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17CIF 4 - Director → ME
- 4827 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)235,941 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 178 - Director → ME
- 4927 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)323,316 GBP2024-12-31Officer 2016-11-24 ~ 2017-02-23CIF 179 - Director → ME
- 5027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)749,536 GBP2024-12-31Officer 2016-12-02 ~ 2017-02-23CIF 173 - Director → ME
- 5127 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)255,028 GBP2024-12-31Officer 2016-12-02 ~ 2017-02-23CIF 171 - Director → ME
- 5227 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)624,807 GBP2024-12-31Officer 2015-10-28 ~ 2017-02-23CIF 42 - Director → ME
- 5327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)242,223 GBP2024-12-31Officer 2016-12-02 ~ 2017-02-23CIF 172 - Director → ME
- 5427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,112,658 GBP2024-12-31Officer 2015-11-12 ~ 2017-02-23CIF 41 - Director → ME
- 55197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)699,470 GBP2022-12-31Officer 2015-11-19 ~ 2017-02-23CIF 39 - Director → ME
- 5627 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)501,504 GBP2024-12-31Officer 2015-11-19 ~ 2017-02-23CIF 40 - Director → ME
- 5727 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-03-01 ~ 2016-06-27CIF 12 - Director → ME
- 5827 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-03-07 ~ 2016-06-27CIF 9 - Director → ME
- 5927 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Officer 2016-03-09 ~ 2016-06-27CIF 1 - Director → ME
- 6027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-03-14 ~ 2016-06-27CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.