logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Daniel Lamb

child relation
Offspring entities and appointments 79
  • 1
    AJC PROPERTY CONSULTANTS LIMITED
    - now 08901723
    Contact us for insolvency relation
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    Contact us for insolvency relation
    31 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 2
    AMICIS RESTAURANT HOLDINGS LIMITED
    10818424
    Contact us for insolvency relation
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 5 - Has significant influence or control → OE
    2017-08-24 ~ 2017-08-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO ES BEAN LANE LTD
    14458499
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 33 - Director → ME
  • 4
    ANGLO ES BERKSWELL LTD
    13860425
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 31 - Director → ME
  • 5
    ANGLO ES GREAT WYRLEY LTD
    13860447
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 35 - Director → ME
  • 6
    ANGLO ES HAMS HALL LTD
    13596454
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
  • 7
    ANGLO ES KITWELL LTD
    13389777
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 37 - Director → ME
  • 8
    ANGLO ES LARKS LANE LTD
    13860476
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 32 - Director → ME
  • 9
    ANGLO ES LEVEDALE LTD
    13652928
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 44 - Director → ME
  • 10
    ANGLO ES NURSLING LTD
    13652890
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 41 - Director → ME
  • 11
    ANGLO ES OAKSEY LTD
    14458498
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 36 - Director → ME
  • 12
    ANGLO ES SAYS COURT LTD
    13438134
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 40 - Director → ME
  • 13
    ANGLO ES WATER ORTON LTD
    13277025
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 38 - Director → ME
  • 14
    ANGLO ES WHITES FARM LTD
    - now 13400290
    Contact us for insolvency relation
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 39 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    Contact us for insolvency relation
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505125... (more)
    Contact us for insolvency relation
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 62 - Director → ME
  • 16
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 42 - Director → ME
  • 17
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    Contact us for insolvency relation
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Contact us for insolvency relation
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 56 - Director → ME
  • 18
    CENTURION CLUB MANAGEMENT LTD
    07041860
    Contact us for insolvency relation
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 84 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    Contact us for insolvency relation
    160 Adelaide Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 86 - Director → ME
  • 20
    CONEXIM LIMITED
    05788168
    Contact us for insolvency relation
    Suite 2b, 33 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2008-01-03
    IIF 85 - Director → ME
  • 21
    CONEXIM WEALTH MANAGEMENT LLP
    OC319394
    Contact us for insolvency relation
    33 St. James Square, Suite 2.13, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-03
    IIF 97 - LLP Designated Member → ME
  • 22
    DENEWOOD 1 LIMITED
    08579263
    Contact us for insolvency relation
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 23
    ENAHGY LISTING LTD
    13338767
    Contact us for insolvency relation
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 24
    FAIRLINE HOMES (FLORE) LTD - now
    Contact us for insolvency relation
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    Contact us for insolvency relation
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505323... (more)
    Contact us for insolvency relation
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    Contact us for insolvency relation
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 58 - Director → ME
  • 25
    FALCO AESL LIMITED
    13676224
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 70 - Director → ME
  • 26
    FALCO AGENT LIMITED
    12152646
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FALCO ALICANTE CP LTD
    14310198
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 77 - Director → ME
  • 28
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 60 - Director → ME
  • 29
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 76 - Director → ME
  • 30
    FALCO BOWKIER LIMITED
    12339482
    Contact us for insolvency relation
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 31
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    Contact us for insolvency relation
    JRPT LIMITED
    - 2017-08-23 10867959
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    Contact us for insolvency relation
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    Contact us for insolvency relation
    JGKC MANAGEMENT LIMITED
    - 2016-01-19 09851696
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FALCO CP LIMITED
    11290402
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 101 - Director → ME
  • 35
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 103 - Director → ME
  • 36
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 102 - Director → ME
  • 37
    FALCO GETAFE CP LIMITED
    - now 13298812
    Contact us for insolvency relation
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 74 - Director → ME
  • 38
    FALCO GP LIMITED
    10921053
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 95 - Director → ME
  • 39
    FALCO GROUP LIMITED
    12494039
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    FALCO INVESTMENT MANAGEMENT LIMITED
    06582830 11307155
    Contact us for insolvency relation
    9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 91 - Director → ME
    2008-05-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 41
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155 06582830
    Contact us for insolvency relation
    RESCO ASSET MANAGEMENT LIMITED
    - 2023-09-10 11307155
    Contact us for insolvency relation
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 10 - Director → ME
    2023-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 42
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    Contact us for insolvency relation
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    Contact us for insolvency relation
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FALCO LISBON CP LTD
    14364513
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 78 - Director → ME
  • 44
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    FALCO PRIVATE OFFICE HOLDINGS LIMITED
    12040008
    Contact us for insolvency relation
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    FALCO PRIVATE WEALTH LIMITED
    - now 11073543
    Contact us for insolvency relation
    FALCO PRIVATE OFFICE LIMITED
    - 2022-07-29 11073543
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    FALCO SALAMANCA CP LIMITED
    13829492
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FALCO WEALTH LIMITED
    11574616
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    FALCO WMH 2 LIMITED
    13559817 12339484
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 69 - Director → ME
  • 50
    FALCO WMH LIMITED
    12339484 13559817
    Contact us for insolvency relation
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 82 - Director → ME
  • 51
    FC JUICE LIMITED
    12552338
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 54 - Director → ME
  • 52
    FCL FINANCE I LIMITED
    10949506
    Contact us for insolvency relation
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 53
    FITZROY GROUP LIMITED
    - now 08901555
    Contact us for insolvency relation
    JA STRATEGIES LIMITED
    - 2015-03-18 08901555
    Contact us for insolvency relation
    FALCO & NAPIER DEVELOPMENT 2 LIMITED
    - 2015-02-20 08901555 08901723
    Contact us for insolvency relation
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 54
    FUNDU LIMITED - now
    Contact us for insolvency relation
    ATHENA LENDING LIMITED
    - 2017-11-03 10223436
    Contact us for insolvency relation
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 88 - Director → ME
  • 55
    GARDEN MILL LTD - now
    Contact us for insolvency relation
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Contact us for insolvency relation
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 25 - Director → ME
  • 56
    GOLFLABZ LIMITED
    14205904
    Contact us for insolvency relation
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 64 - Director → ME
  • 58
    HOSPITALITY LABS LIMITED
    14185791
    Contact us for insolvency relation
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IBERIA GP LIMITED
    11229838
    Contact us for insolvency relation
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 99 - Director → ME
  • 60
    IBERIA UK HOLDCO LIMITED
    11233503
    Contact us for insolvency relation
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 100 - Director → ME
  • 61
    J&E STRATEGIES LIMITED
    13931934
    Contact us for insolvency relation
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 62
    JDL FINANCE LIMITED
    11879627
    Contact us for insolvency relation
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 63
    JDL STRATEGIES LIMITED
    08075607
    Contact us for insolvency relation
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    JDL VENTURES LIMITED
    - now 08279650
    Contact us for insolvency relation
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    Contact us for insolvency relation
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 65
    LANNER CAPITAL LIMITED
    06227442
    Contact us for insolvency relation
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 90 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-27 ~ 2018-03-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MONTAGU GROUP HOLDINGS LTD
    - now 10394284
    Contact us for insolvency relation
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    Contact us for insolvency relation
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    Contact us for insolvency relation
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 87 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 24 - Has significant influence or control → OE
  • 67
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 68 - Director → ME
  • 68
    OLD AVENUE NO.1 LIMITED
    09257220
    Contact us for insolvency relation
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    IIF 94 - Director → ME
  • 69
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    Contact us for insolvency relation
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    Contact us for insolvency relation
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 45 - Director → ME
  • 70
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    Contact us for insolvency relation
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    Contact us for insolvency relation
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 43 - Director → ME
  • 71
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    Contact us for insolvency relation
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    Contact us for insolvency relation
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 30 - Director → ME
  • 72
    REALISATION 1240 LTD - now
    Contact us for insolvency relation
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    Contact us for insolvency relation
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    Contact us for insolvency relation
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505323... (more)
    Contact us for insolvency relation
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 61 - Director → ME
  • 73
    SALLOW CONSTRUCTION LIMITED
    08397710
    Contact us for insolvency relation
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 74
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    Contact us for insolvency relation
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505323... (more)
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 66 - Director → ME
  • 75
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 47 - Director → ME
  • 76
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    Contact us for insolvency relation
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    Contact us for insolvency relation
    32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 59 - Director → ME
  • 77
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 65 - Director → ME
  • 78
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 57 - Director → ME
  • 79
    WATERMEADOW PROPERTIES LIMITED
    11945291
    Contact us for insolvency relation
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.