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
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2021-09-03
    OF - Director → CIF 0
    2023-08-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (2014 offsprings)
    Officer
    2017-06-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2016-06-27 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    2015-04-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Parr, Nicholas Oliver Daniel
    Chartered Accountant born in September 1982
    Individual
    Officer
    2015-04-17 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 121
  • 1
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    258,109 GBP2020-12-31
    Officer
    2015-04-17 ~ now
    CIF 142 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    280,981 GBP2020-12-31
    Officer
    2021-12-01 ~ now
    CIF 49 - Director → ME
  • 3
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,003 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 148 - Director → ME
  • 4
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    219,760 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 149 - Director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    470,242 GBP2022-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 151 - Director → ME
  • 6
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    249,411 GBP2020-12-31
    Officer
    2015-04-17 ~ now
    CIF 152 - Director → ME
  • 7
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    199,947 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 153 - Director → ME
  • 8
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,401 GBP2020-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 154 - Director → ME
  • 9
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    178,723 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 150 - Director → ME
  • 10
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,607 GBP2018-12-30
    Officer
    2015-04-17 ~ dissolved
    CIF 164 - Director → ME
  • 11
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    245,426 GBP2021-12-31
    Officer
    2015-05-06 ~ dissolved
    CIF 137 - Director → ME
  • 12
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    165,221 GBP2020-12-31
    Officer
    2015-04-17 ~ now
    CIF 141 - Director → ME
  • 13
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    261,732 GBP2020-12-31
    Officer
    2015-05-06 ~ dissolved
    CIF 138 - Director → ME
  • 14
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    306,678 GBP2021-12-31
    Officer
    2015-05-06 ~ dissolved
    CIF 139 - Director → ME
  • 15
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-05-08 ~ dissolved
    CIF 161 - Director → ME
  • 16
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,207 GBP2020-12-31
    Officer
    2015-05-09 ~ dissolved
    CIF 136 - Director → ME
  • 17
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-05-09 ~ dissolved
    CIF 169 - Director → ME
  • 18
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-05-09 ~ dissolved
    CIF 170 - Director → ME
  • 19
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    212,443 GBP2022-12-31
    Officer
    2015-06-10 ~ now
    CIF 131 - Director → ME
  • 20
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    213,818 GBP2021-12-31
    Officer
    2015-06-10 ~ dissolved
    CIF 132 - Director → ME
  • 21
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,988 GBP2021-12-31
    Officer
    2015-06-10 ~ dissolved
    CIF 135 - Director → ME
  • 22
    27 Old Gloucester Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    645,999 GBP2021-12-31
    Officer
    2015-06-10 ~ now
    CIF 133 - Director → ME
  • 23
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    221,631 GBP2018-12-30
    Officer
    2015-04-17 ~ dissolved
    CIF 162 - Director → ME
  • 24
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    407,383 GBP2021-12-31
    Officer
    2015-06-10 ~ dissolved
    CIF 134 - Director → ME
  • 25
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    391,591 GBP2021-12-31
    Officer
    2015-07-01 ~ dissolved
    CIF 128 - Director → ME
  • 26
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    248,568 GBP2021-12-31
    Officer
    2015-07-01 ~ dissolved
    CIF 130 - Director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    427,400 GBP2021-12-31
    Officer
    2015-07-01 ~ now
    CIF 167 - Director → ME
  • 28
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    354,316 GBP2023-12-31
    Officer
    2015-04-17 ~ now
    CIF 144 - Director → ME
  • 29
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,116 GBP2023-12-31
    Officer
    2015-04-17 ~ now
    CIF 143 - Director → ME
  • 30
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,309 GBP2023-12-31
    Officer
    2016-10-31 ~ now
    CIF 91 - Director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    310,786 GBP2018-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 163 - Director → ME
  • 32
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,907 GBP2023-12-31
    Officer
    2015-04-17 ~ now
    CIF 145 - Director → ME
  • 33
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,066 GBP2023-12-31
    Officer
    2015-04-17 ~ now
    CIF 146 - Director → ME
  • 34
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198,590 GBP2020-12-31
    Officer
    2015-04-17 ~ dissolved
    CIF 147 - Director → ME
  • 35
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    465,618 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    CIF 126 - Director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    464,719 GBP2022-12-31
    Officer
    2015-07-01 ~ dissolved
    CIF 127 - Director → ME
  • 37
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    581,663 GBP2023-12-31
    Officer
    2015-07-01 ~ now
    CIF 129 - Director → ME
  • 38
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Officer
    2015-07-01 ~ dissolved
    CIF 159 - Director → ME
  • 39
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-01 ~ dissolved
    CIF 160 - Director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    471,863 GBP2022-12-31
    Officer
    2015-04-22 ~ dissolved
    CIF 140 - Director → ME
  • 41
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591,342 GBP2023-12-31
    Officer
    2015-11-25 ~ now
    CIF 119 - Director → ME
  • 42
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,700 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    CIF 118 - Director → ME
  • 43
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,400 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    CIF 114 - Director → ME
  • 44
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    983,600 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    CIF 115 - Director → ME
  • 45
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,300 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    CIF 116 - Director → ME
  • 46
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    843,100 GBP2023-12-31
    Officer
    2015-09-11 ~ now
    CIF 125 - Director → ME
  • 47
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    673,042 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    CIF 111 - Director → ME
  • 48
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    593,600 GBP2022-12-31
    Officer
    2015-12-18 ~ dissolved
    CIF 113 - Director → ME
  • 49
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    686,300 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    CIF 112 - Director → ME
  • 50
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    971,900 GBP2023-12-31
    Officer
    2016-01-15 ~ now
    CIF 110 - Director → ME
  • 51
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,505 GBP2023-12-31
    Officer
    2016-01-18 ~ now
    CIF 109 - Director → ME
  • 52
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,938 GBP2023-12-31
    Officer
    2016-01-21 ~ now
    CIF 107 - Director → ME
  • 53
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,992,800 GBP2023-12-31
    Officer
    2016-01-21 ~ now
    CIF 106 - Director → ME
  • 54
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,264,000 GBP2022-12-31
    Officer
    2016-01-20 ~ dissolved
    CIF 108 - Director → ME
  • 55
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,392,117 GBP2023-12-31
    Officer
    2016-01-21 ~ now
    CIF 105 - Director → ME
  • 56
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    548,300 GBP2022-12-31
    Officer
    2015-09-24 ~ dissolved
    CIF 123 - Director → ME
  • 57
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    664,800 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    CIF 104 - Director → ME
  • 58
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,000 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    CIF 103 - Director → ME
  • 59
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,400 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    CIF 102 - Director → ME
  • 60
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,400 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    CIF 100 - Director → ME
  • 61
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,500 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    CIF 101 - Director → ME
  • 62
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,000 GBP2023-12-31
    Officer
    2016-03-17 ~ now
    CIF 95 - Director → ME
  • 63
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,037,300 GBP2023-12-31
    Officer
    2016-02-24 ~ now
    CIF 98 - Director → ME
  • 64
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    466,100 GBP2023-12-31
    Officer
    2015-09-23 ~ now
    CIF 124 - Director → ME
  • 65
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-26 ~ dissolved
    CIF 158 - Director → ME
  • 66
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,270 GBP2023-12-31
    Officer
    2016-02-18 ~ now
    CIF 99 - Director → ME
  • 67
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    478,600 GBP2023-12-31
    Officer
    2016-10-31 ~ now
    CIF 92 - Director → ME
  • 68
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,900 GBP2023-12-31
    Officer
    2016-03-02 ~ now
    CIF 97 - Director → ME
  • 69
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    367,100 GBP2023-12-31
    Officer
    2016-03-17 ~ now
    CIF 94 - Director → ME
  • 70
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,415 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 88 - Director → ME
  • 71
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,914 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 84 - Director → ME
  • 72
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    919,700 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    CIF 96 - Director → ME
  • 73
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-14 ~ dissolved
    CIF 117 - Director → ME
  • 74
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,974 GBP2023-12-31
    Officer
    2016-04-19 ~ now
    CIF 93 - Director → ME
  • 75
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    640,500 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 86 - Director → ME
  • 76
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    706,300 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 85 - Director → ME
  • 77
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    562,900 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 87 - Director → ME
  • 78
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    546,655 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 89 - Director → ME
  • 79
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,620 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 90 - Director → ME
  • 80
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    647,100 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    CIF 83 - Director → ME
  • 81
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,900 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    CIF 81 - Director → ME
  • 82
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,199 GBP2023-12-31
    Officer
    2015-10-28 ~ now
    CIF 122 - Director → ME
  • 83
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    566,377 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    CIF 82 - Director → ME
  • 84
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,813 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    CIF 77 - Director → ME
  • 85
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,200 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    CIF 78 - Director → ME
  • 86
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,425,699 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    CIF 80 - Director → ME
  • 87
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,500 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    CIF 79 - Director → ME
  • 88
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,000 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    CIF 76 - Director → ME
  • 89
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    679,500 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    CIF 74 - Director → ME
  • 90
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,500 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    CIF 73 - Director → ME
  • 91
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532,900 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    CIF 75 - Director → ME
  • 92
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,000 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    CIF 166 - Director → ME
  • 93
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    737,200 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    CIF 71 - Director → ME
  • 94
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    639,400 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    CIF 70 - Director → ME
  • 95
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,134,300 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    CIF 69 - Director → ME
  • 96
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    347,601 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    CIF 72 - Director → ME
  • 97
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,500 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 63 - Director → ME
  • 98
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,800 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 64 - Director → ME
  • 99
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,100 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 65 - Director → ME
  • 100
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    494,300 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 68 - Director → ME
  • 101
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    324,500 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 66 - Director → ME
  • 102
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    656,300 GBP2022-12-31
    Officer
    2015-11-19 ~ dissolved
    CIF 120 - Director → ME
  • 103
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    655,200 GBP2023-12-31
    Officer
    2017-05-10 ~ now
    CIF 67 - Director → ME
  • 104
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,900 GBP2023-12-31
    Officer
    2017-09-28 ~ now
    CIF 62 - Director → ME
  • 105
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,473,600 GBP2023-12-31
    Officer
    2017-09-28 ~ now
    CIF 61 - Director → ME
  • 106
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    696,300 GBP2023-12-31
    Officer
    2017-10-06 ~ now
    CIF 60 - Director → ME
  • 107
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    964,732 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    CIF 59 - Director → ME
  • 108
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,460,300 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    CIF 55 - Director → ME
  • 109
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,299 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    CIF 56 - Director → ME
  • 110
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,243,901 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    CIF 51 - Director → ME
  • 111
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    CIF 157 - Director → ME
  • 112
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    459,800 GBP2023-12-31
    Officer
    2015-11-19 ~ now
    CIF 121 - Director → ME
  • 113
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,929,100 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    CIF 165 - Director → ME
  • 114
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,901 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    CIF 52 - Director → ME
  • 115
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    CIF 54 - Director → ME
  • 116
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,654,561 GBP2023-12-31
    Officer
    2018-01-18 ~ now
    CIF 50 - Director → ME
  • 117
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,035,501 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    CIF 53 - Director → ME
  • 118
    PPNL SPV G1 LIMITED - 2018-10-09
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 156 - Director → ME
  • 119
    PPNL SPV COMMERCIAL B2 LIMITED - 2019-06-14
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,169,000 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    CIF 58 - Director → ME
  • 120
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    747,400 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    CIF 57 - Director → ME
  • 121
    PPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-20
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    646,288 GBP2023-12-31
    Officer
    2019-01-22 ~ now
    CIF 48 - Director → ME
Ceased 60
  • 1
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    280,981 GBP2020-12-31
    Officer
    2015-04-17 ~ 2021-12-01
    CIF 155 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    445,832 GBP2021-12-31
    Officer
    2015-10-14 ~ 2017-02-23
    CIF 43 - Director → ME
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,344,356 GBP2023-12-31
    Officer
    2015-09-24 ~ 2017-02-23
    CIF 45 - Director → ME
  • 4
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    928,050 GBP2023-12-31
    Officer
    2015-11-25 ~ 2017-02-23
    CIF 38 - Director → ME
  • 5
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,525,181 GBP2023-12-31
    Officer
    2015-12-07 ~ 2017-02-23
    CIF 37 - Director → ME
  • 6
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    558,714 GBP2023-12-31
    Officer
    2015-12-15 ~ 2017-02-23
    CIF 33 - Director → ME
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,953 GBP2023-12-31
    Officer
    2015-12-15 ~ 2017-02-23
    CIF 34 - Director → ME
  • 8
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    499,971 GBP2023-12-31
    Officer
    2015-12-15 ~ 2017-02-23
    CIF 35 - Director → ME
  • 9
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,191,636 GBP2023-12-31
    Officer
    2015-09-24 ~ 2017-02-23
    CIF 46 - Director → ME
  • 10
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,098,049 GBP2023-12-31
    Officer
    2016-01-07 ~ 2017-02-23
    CIF 30 - Director → ME
  • 11
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    383,772 GBP2022-12-31
    Officer
    2015-12-18 ~ 2017-02-23
    CIF 32 - Director → ME
  • 12
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    944,264 GBP2023-12-31
    Officer
    2015-12-21 ~ 2017-02-23
    CIF 31 - Director → ME
  • 13
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,382,499 GBP2023-12-31
    Officer
    2016-01-15 ~ 2017-02-23
    CIF 29 - Director → ME
  • 14
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,738 GBP2023-12-31
    Officer
    2016-01-18 ~ 2017-02-23
    CIF 28 - Director → ME
  • 15
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    316,808 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    CIF 26 - Director → ME
  • 16
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,556,779 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    CIF 181 - Director → ME
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    913,149 GBP2022-12-31
    Officer
    2016-01-20 ~ 2017-02-23
    CIF 27 - Director → ME
  • 18
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,313 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    CIF 25 - Director → ME
  • 19
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    701,132 GBP2022-12-31
    Officer
    2015-10-07 ~ 2017-02-23
    CIF 44 - Director → ME
  • 20
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    629,044 GBP2023-12-31
    Officer
    2016-01-22 ~ 2017-02-23
    CIF 24 - Director → ME
  • 21
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    411,675 GBP2023-12-31
    Officer
    2016-01-25 ~ 2017-02-23
    CIF 22 - Director → ME
  • 22
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    222,655 GBP2023-12-31
    Officer
    2016-01-25 ~ 2017-02-23
    CIF 23 - Director → ME
  • 23
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,050 GBP2019-06-30
    Officer
    2016-01-27 ~ 2016-10-12
    CIF 20 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-01-27 ~ 2016-10-12
    CIF 21 - Director → ME
  • 25
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    676,096 GBP2023-12-31
    Officer
    2016-02-04 ~ 2017-02-23
    CIF 18 - Director → ME
  • 26
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    401,390 GBP2023-12-31
    Officer
    2016-02-02 ~ 2017-02-23
    CIF 19 - Director → ME
  • 27
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,107 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-02-23
    CIF 7 - Director → ME
  • 28
    19 Stott Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    219,386 GBP2024-02-29
    Officer
    2016-02-24 ~ 2016-11-04
    CIF 15 - Director → ME
  • 29
    19 Stott Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ 2016-11-04
    CIF 14 - Director → ME
  • 30
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    682,394 GBP2023-12-31
    Officer
    2016-02-24 ~ 2017-02-23
    CIF 16 - Director → ME
  • 31
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,382 GBP2023-12-31
    Officer
    2015-09-23 ~ 2017-02-23
    CIF 47 - Director → ME
  • 32
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Officer
    2016-02-27 ~ 2017-02-23
    CIF 13 - Director → ME
  • 33
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,243 GBP2023-12-31
    Officer
    2016-02-18 ~ 2017-02-23
    CIF 17 - Director → ME
  • 34
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    499,878 GBP2023-12-31
    Officer
    2016-11-01 ~ 2017-02-23
    CIF 168 - Director → ME
  • 35
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    831,336 GBP2023-12-31
    Officer
    2016-03-02 ~ 2017-02-23
    CIF 11 - Director → ME
  • 36
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,591 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-02-23
    CIF 6 - Director → ME
  • 37
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,632,608 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 174 - Director → ME
  • 38
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    340,794 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 177 - Director → ME
  • 39
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    826,408 GBP2023-12-31
    Officer
    2016-03-04 ~ 2017-02-23
    CIF 10 - Director → ME
  • 40
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-14 ~ 2017-02-23
    CIF 36 - Director → ME
  • 41
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    670,499 GBP2023-12-31
    Officer
    2016-06-06 ~ 2017-02-23
    CIF 2 - Director → ME
  • 42
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    559,385 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 175 - Director → ME
  • 43
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    915,741 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 180 - Director → ME
  • 44
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449,830 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 176 - Director → ME
  • 45
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    CIF 3 - Director → ME
  • 46
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    CIF 5 - Director → ME
  • 47
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    CIF 4 - Director → ME
  • 48
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,027 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 178 - Director → ME
  • 49
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,048 GBP2023-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    CIF 179 - Director → ME
  • 50
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,941 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-02-23
    CIF 173 - Director → ME
  • 51
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,346 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-02-23
    CIF 171 - Director → ME
  • 52
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    634,561 GBP2023-12-31
    Officer
    2015-10-28 ~ 2017-02-23
    CIF 42 - Director → ME
  • 53
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,707 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-02-23
    CIF 172 - Director → ME
  • 54
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,698 GBP2023-12-31
    Officer
    2015-11-12 ~ 2017-02-23
    CIF 41 - Director → ME
  • 55
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    699,470 GBP2022-12-31
    Officer
    2015-11-19 ~ 2017-02-23
    CIF 39 - Director → ME
  • 56
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    506,101 GBP2023-12-31
    Officer
    2015-11-19 ~ 2017-02-23
    CIF 40 - Director → ME
  • 57
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-01 ~ 2016-06-27
    CIF 12 - Director → ME
  • 58
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-07 ~ 2016-06-27
    CIF 9 - Director → ME
  • 59
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2016-03-09 ~ 2016-06-27
    CIF 1 - Director → ME
  • 60
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-14 ~ 2016-06-27
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.