ILKE HOMES HOLDINGS LIMITED

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 8

1
Kumar, Vikram, Mr.
Investment Management born in March 1982
Individual (3 offsprings)
Officer
2022-11-25 ~ dissolved
OF - Director → CIF 0
2
Carter, Giles
Operating Partner born in October 1978
Individual (3 offsprings)
Officer
2017-08-09 ~ dissolved
OF - Director → CIF 0
3
Robertson, Stephen James
Director born in March 1960
Individual (18 offsprings)
Officer
2017-10-24 ~ dissolved
OF - Director → CIF 0
4
Hawkes, Ed
Director born in January 1977
Individual (2 offsprings)
Officer
2017-10-24 ~ dissolved
OF - Director → CIF 0
5
Bergin, Patrick Joseph
Director born in March 1966
Individual (4 offsprings)
Officer
2022-01-20 ~ dissolved
OF - Director → CIF 0
6
Sheridan, David Anthony
Chairman born in December 1962
Individual (11 offsprings)
Officer
2019-02-21 ~ dissolved
OF - Director → CIF 0
7
Mitchell, Jonathan William
Investment Director born in March 1985
Individual (7 offsprings)
Officer
2020-02-17 ~ dissolved
OF - Director → CIF 0
8
TDR CAPITAL GP LLP
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-08-09 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Thomson, James Michael Douglas
Director born in September 1966
Individual (13 offsprings)
Officer
2017-10-24 ~ 2019-02-14
OF - Director → CIF 0
2
Allan, Ciara
Chief Financial Officer born in April 1982
Individual (1 offspring)
Officer
2018-12-13 ~ 2020-05-01
OF - Director → CIF 0
3
Beale, Timothy Mark
Chief Executive Officer born in December 1976
Individual (2 offsprings)
Officer
2019-02-21 ~ 2021-10-26
OF - Director → CIF 0
4
Budd, Mark Andrew
Director born in September 1975
Individual (6 offsprings)
Officer
2017-10-24 ~ 2020-02-17
OF - Director → CIF 0
5
Stone, Stephen
Chairman born in February 1954
Individual (19 offsprings)
Officer
2021-03-01 ~ 2023-07-10
OF - Director → CIF 0
6
Conway, Bjorn
Chief Executive Officer born in December 1968
Individual
Officer
2017-10-24 ~ 2019-02-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ILKE HOMES HOLDINGS LIMITED
Info
Registered number 10907810
C/o Alixpartners Uk Llp, 6, New Street Square, London EC4A 3BF
PRIVATE LIMITED COMPANY incorporated on 2017-08-09 and dissolved on 2025-07-14 (7 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-08-08
CIF 0
ILKE HOMES HOLDINGS LIMITED
S
Registered number 10907810
Flaxby Industrial Estate, Knaresborough, Harrogate, United Kingdom, HG5 0XJ
CIF 1
ILKE HOMES HOLDINGS LIMITED
S
Registered number 10907810
20 Bentinck Street, London, United Kingdom, W1U 2EU
Private Limited Company in United Kingdom
CIF 2
ILKE HOMES HOLDINGS LIMITED
S
Registered number 10907810
Flaxby Industrial Estate, Knaresborough, Harrogate, England, HG5 0XJ
Private Limited Company in Companies House, England
CIF 3
ILKE HOMES HOLDINGS LIMITED
S
Registered number 10907810
Flaxby Industrial Estate, Knaresborough, Harrogate, United Kingdom, HG5 0XJ
Limited By Shares in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
ABODE MODULAR LIVING LLP
305 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-10 ~ dissolved
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-05-10 ~ dissolved
CIF 1 - LLP Designated Member → ME
2
ILKE HOMES LAND LIMITED
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (5 parents)
Person with significant control
2019-07-23 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
ILKE HOMES LIMITED
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (8 parents)
Person with significant control
2017-08-10 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE