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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samarasinghe, Palinda

child relation
Offspring entities and appointments
Active 57
  • 1
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 38 - director → ME
  • 3
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 62 - director → ME
  • 4
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 74 - director → ME
  • 5
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 58 - director → ME
  • 6
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 85 - director → ME
  • 7
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 39 - director → ME
  • 8
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    374 GBP2016-06-30
    Officer
    2013-10-25 ~ dissolved
    IIF 53 - director → ME
  • 9
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 91 - director → ME
  • 10
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 32 - director → ME
  • 11
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 8 - director → ME
  • 12
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 57 - director → ME
  • 13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 110 - director → ME
  • 14
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 41 - director → ME
  • 15
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 117 - director → ME
  • 16
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 83 - director → ME
  • 17
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 31 - director → ME
  • 18
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 106 - director → ME
  • 19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 102 - director → ME
  • 20
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 105 - director → ME
  • 21
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 51 - director → ME
  • 22
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 81 - director → ME
  • 23
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 107 - director → ME
  • 24
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 72 - director → ME
  • 25
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 121 - director → ME
  • 26
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 114 - director → ME
  • 27
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 103 - director → ME
  • 28
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 79 - director → ME
  • 29
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 97 - director → ME
  • 30
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 76 - director → ME
  • 31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 111 - director → ME
  • 32
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 60 - director → ME
  • 33
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 50 - director → ME
  • 34
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 112 - director → ME
  • 35
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 75 - director → ME
  • 36
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 109 - director → ME
  • 37
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 59 - director → ME
  • 38
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 46 - director → ME
  • 39
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 90 - director → ME
  • 40
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 54 - director → ME
  • 41
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 68 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 118 - director → ME
  • 43
    Park House, Park Crescent, Erith, Kent
    Corporate (1 parent)
    Equity (Company account)
    -58,293 GBP2024-02-29
    Officer
    2010-02-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 44
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 55 - director → ME
  • 45
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 120 - director → ME
  • 46
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 17 - director → ME
  • 47
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 10 - director → ME
  • 48
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 29 - director → ME
  • 49
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 15 - director → ME
  • 50
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 27 - director → ME
  • 51
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 80 - director → ME
  • 52
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 63 - director → ME
  • 53
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 22 - director → ME
  • 54
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 89 - director → ME
  • 55
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 19 - director → ME
  • 56
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 18 - director → ME
  • 57
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 84 - director → ME
Ceased 79
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    3 Jesse Terrace, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 56 - director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ 2022-01-13
    IIF 45 - director → ME
  • 3
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2011-12-01 ~ 2022-09-30
    IIF 5 - director → ME
  • 4
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 128 - director → ME
  • 5
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ 2022-09-30
    IIF 104 - director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ 2022-02-09
    IIF 49 - director → ME
  • 7
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ 2022-02-10
    IIF 36 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 61 - director → ME
  • 9
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    3 Field Court, Gray's Inn, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 11 - director → ME
  • 10
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 24 - director → ME
  • 11
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-09-22
    IIF 130 - director → ME
  • 12
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 28 - director → ME
  • 13
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-09-22
    IIF 134 - director → ME
  • 14
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2018-11-01 ~ 2022-06-06
    IIF 132 - director → ME
  • 15
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-09-07
    IIF 126 - director → ME
  • 16
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-09-22
    IIF 125 - director → ME
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 64 - director → ME
  • 18
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 96 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-11-01
    IIF 4 - director → ME
  • 20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-10-31 ~ 2022-07-05
    IIF 129 - director → ME
  • 21
    Office 11, Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-03-05 ~ 2022-05-20
    IIF 1 - director → ME
  • 22
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 69 - director → ME
  • 23
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ 2022-05-20
    IIF 115 - director → ME
  • 24
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2022-09-21
    IIF 78 - director → ME
  • 25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-09-21
    IIF 65 - director → ME
  • 26
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2022-09-21
    IIF 108 - director → ME
  • 27
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2022-09-21
    IIF 47 - director → ME
  • 28
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ 2022-09-21
    IIF 43 - director → ME
  • 29
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2022-09-21
    IIF 87 - director → ME
  • 30
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2023-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 113 - director → ME
  • 31
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2022-03-31
    IIF 94 - director → ME
  • 32
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-09-21
    IIF 82 - director → ME
  • 33
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-02 ~ 2022-09-21
    IIF 42 - director → ME
  • 34
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ 2022-05-20
    IIF 88 - director → ME
  • 35
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ 2022-09-21
    IIF 44 - director → ME
  • 36
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-09-21
    IIF 66 - director → ME
  • 37
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ 2022-09-21
    IIF 119 - director → ME
  • 38
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2022-11-01
    IIF 70 - director → ME
  • 39
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2022-09-21
    IIF 93 - director → ME
  • 40
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-20 ~ 2022-09-21
    IIF 33 - director → ME
  • 41
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (2 parents, 51 offsprings)
    Officer
    2016-05-05 ~ 2022-09-30
    IIF 30 - director → ME
  • 42
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ 2022-09-21
    IIF 99 - director → ME
  • 43
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ 2022-03-09
    IIF 71 - director → ME
  • 44
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 136 - director → ME
  • 45
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2022-09-30
    IIF 92 - director → ME
  • 46
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 86 - director → ME
  • 47
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (5 parents)
    Officer
    2018-10-17 ~ 2022-09-22
    IIF 131 - director → ME
  • 48
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,261 GBP2024-03-31
    Officer
    2016-02-26 ~ 2022-04-08
    IIF 37 - director → ME
  • 49
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    768,501 GBP2023-09-30
    Officer
    2012-09-26 ~ 2022-09-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-24
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ 2022-03-09
    IIF 67 - director → ME
  • 51
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2024-03-05
    IIF 21 - director → ME
  • 52
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    Bank Chambers, St. Petersgate, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    50,352 GBP2023-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 3 - director → ME
  • 53
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 26 - director → ME
  • 54
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    5 Nicholson Road, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 95 - director → ME
  • 55
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 137 - director → ME
  • 56
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ 2022-02-09
    IIF 48 - director → ME
  • 57
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2022-02-10
    IIF 101 - director → ME
  • 58
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 40 - director → ME
  • 59
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 14 - director → ME
  • 60
    56 Mill Lane, Brackley, England
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2022-10-03
    IIF 127 - director → ME
  • 61
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-09-16
    IIF 100 - director → ME
  • 62
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ 2022-11-01
    IIF 73 - director → ME
  • 63
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-09-28
    IIF 34 - director → ME
  • 64
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-09 ~ 2022-09-30
    IIF 124 - director → ME
  • 65
    MAGORSTONE LTD - 2021-03-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ 2021-03-01
    IIF 98 - director → ME
  • 66
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ 2022-09-30
    IIF 116 - director → ME
  • 67
    12 The Parade, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 123 - director → ME
  • 68
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ 2022-09-30
    IIF 77 - director → ME
  • 69
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ 2022-09-30
    IIF 20 - director → ME
  • 70
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 12 - director → ME
  • 71
    63 Cheap Street, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-09-22
    IIF 133 - director → ME
  • 72
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 23 - director → ME
  • 73
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2022-09-30
    IIF 135 - director → ME
  • 74
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-05-12 ~ 2022-09-30
    IIF 52 - director → ME
    2017-01-12 ~ 2017-04-05
    IIF 7 - director → ME
    Person with significant control
    2017-05-02 ~ 2022-11-24
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 75
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 16 - director → ME
  • 76
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ 2022-09-30
    IIF 9 - director → ME
  • 77
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ 2022-09-30
    IIF 35 - director → ME
  • 78
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 122 - director → ME
  • 79
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.