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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

Eddolls, Timothy David John

    Related profiles found in government register
  • Eddolls, Timothy David John
    British

    Registered addresses and corresponding companies
  • Eddolls, Timothy
    British

    Registered addresses and corresponding companies

    • 53 Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU

      IIF 7
  • Eddolls, Timothy David John
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, IP28 7DE, England

      IIF 8

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 9 IIF 10 IIF 11

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 15

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 16 IIF 17 IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 1 Cody Close, Woodley, Reading, RG5 4XN, England

      IIF 23

    • Unit 1a, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 24
  • Eddolls, Timothy David John
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 25
  • Eddolls, Timothy David John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cody Close, Reading, Berkshire, RG5 4XN

      IIF 26

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 27

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 28

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, England

      IIF 29

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 38

    • Flat 1, Hamilton House, 81 Southampton Row, London, WC1B 4HA, United Kingdom

      IIF 39

    • 1, Cody Close, Woodley, Reading, Berkshire, RG5 4XN

      IIF 40

    • Unit 1a Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 41

    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 42
  • Eddolls, Timothy
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 43
  • Eddolls, Timothy David John
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eddolls, Timothy David John
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eddolls, Timothy David John
    British financial adviser born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hamilton House, Soton Row, London, WC2

      IIF 49
  • Eddolls, Timothy David John
    British financial management born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hamilton House, Soton Row, London, WC2

      IIF 50
  • Eddolls, Timothy David John
    British wealth manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hamilton House, Soton Row, London, WC2

      IIF 51
  • Eddolls, Timothy David John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 52
  • Eddolls, Timothy
    English financial management born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Enys Road, Upperton Farm House, Eastbourne, BN21 2DE, England

      IIF 53

    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 54 IIF 55
  • Mr Timothy David John Eddolls
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6, Whitegates Grange, Ascot, SL5 8RU, England

      IIF 56

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 57 IIF 58 IIF 59

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 61 IIF 62

    • 160 Kemp House, 160 City Road, London, WC1H 0DS, United Kingdom

      IIF 63

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 64 IIF 65 IIF 66

    • Unit 1a, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 69
  • Mr Timothy Eddolls
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Endsleigh Street, London, WC1H 0DS, England

      IIF 70
child relation
Offspring entities and appointments 49
  • 1
    1892 MANAGEMENT COMPANY LIMITED
    03986812 02545713... (more)
    43 Manchester Street, Shaw Wallace, London, England
    Active Corporate (35 parents)
    Officer
    2007-10-11 ~ 2010-05-14
    IIF 51 - Director → ME
  • 2
    ALD PROPERTIES LIMITED
    05820040
    The Coach House Poynders End, Preston, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-05-17 ~ 2006-10-01
    IIF 1 - Secretary → ME
  • 3
    BRYNNA GOLF CLUBHOUSE DEV. LIMITED
    07646435
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 34 - Director → ME
  • 4
    BRYNNA PROPERTY CO. LIMITED
    07420604
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2010-10-27 ~ 2012-09-17
    IIF 36 - Director → ME
  • 5
    BURTONWOOD DEV. LIMITED
    07646451
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2022-03-29 ~ 2025-07-20
    IIF 41 - Director → ME
    2011-05-25 ~ 2012-10-17
    IIF 32 - Director → ME
  • 6
    BYATLAS AGENCY LTD
    16526981
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-18 ~ 2026-03-05
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    BYATLAS DIGITAL LTD
    16525671
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-18 ~ 2026-03-05
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    BYATLAS GROUP LTD
    16526548
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-06-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-18 ~ 2026-03-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    BYATLAS LTD
    15816292
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-03 ~ 2026-03-05
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 10
    BYATLAS MEDIA LTD
    17145271
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-09 ~ now
    IIF 19 - Director → ME
  • 11
    BYATLAS PROPERTIES LIMITED
    16779551
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-13 ~ 2026-03-05
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    CAR STREET INVESTMENTS LIMITED
    09741784
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CARMEL MANAGEMENT LIMITED
    08461116
    Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CHEPSTOW PROPERTY CO. LIMITED
    07420655
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2012-09-17
    IIF 31 - Director → ME
  • 15
    CONDUIT ASSET MANAGEMENT LIMITED
    - now 05415659
    LIBRA PAYMENT BUREAU LIMITED
    - 2013-03-20 05415659
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-04-06 ~ 2013-03-19
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CORVUS PORTFOLIO SOLUTIONS LIMITED - now
    PORTLAND PORTFOLIO SOLUTIONS LIMITED
    - 2012-07-18 07252794
    PORTLAND PLATFORM SOLUTIONS LIMITED
    - 2011-03-08 07252794
    PORTLAND INVESTMENT SOLUTIONS LIMITED
    - 2010-08-10 07252794
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2012-05-29
    IIF 54 - Director → ME
  • 17
    DELPHIS SERVICE MANAGEMENT LIMITED
    06488023
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    DUNEDIN HOLDINGS UK LIMITED
    - now 09244196
    CONDUIT NOMINEES LIMITED - 2016-10-18
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENYS ROAD LIMITED
    - now 01551041
    C.W. STEEL & CO. LIMITED
    - 2012-01-16 01551041
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-02-27 ~ 2013-04-07
    IIF 48 - Director → ME
  • 20
    FARAWAY LTD
    13295704
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2026-02-23
    IIF 11 - Director → ME
  • 21
    GAMMA 1 PROPERTY COMPANY LIMITED
    05208391 05231169... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ 2010-01-27
    IIF 50 - Director → ME
  • 22
    GAMMA 2 PROPERTY COMPANY LIMITED
    05231169 05208391... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2012-09-17
    IIF 49 - Director → ME
    2004-09-14 ~ 2012-09-17
    IIF 2 - Secretary → ME
  • 23
    GAMMA 200 PROPERTY COMPANY LIMITED
    05240192 05575415... (more)
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 46 - Director → ME
    2004-09-23 ~ 2007-08-31
    IIF 4 - Secretary → ME
  • 24
    GLASSHILL STUDIOS LTD - now
    SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
    HINTVILLE HOUSING LIMITED
    - 2015-01-30 07576062
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ 2012-09-17
    IIF 52 - Director → ME
  • 25
    GREYCORE SOLUTIONS LIMITED - now
    CORVUS WEALTH LIMITED - 2018-03-22
    CORVUS PRIVATE CLIENTS LIMITED
    - 2015-03-31 07763333
    PORTLAND PRIVATE CLIENTS LIMITED
    - 2012-05-18 07763333
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-06 ~ 2012-05-29
    IIF 33 - Director → ME
  • 26
    HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-04
    Commencement of winding up on 2026-02-04
    CAR STREET DEV. LIMITED
    - 2014-02-28 07647046
    Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 15 - Director → ME
  • 27
    HYDE GARDENS LIMITED
    - now 02612684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-12-22
    SEYMOUR MULLENS & COMPANY LIMITED
    - 2012-05-30 02612684
    SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
    CHEERSYSTEM LIMITED - 1991-06-11
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (23 parents)
    Officer
    2009-08-26 ~ 2013-04-07
    IIF 38 - Director → ME
    2009-08-26 ~ 2010-05-10
    IIF 40 - Director → ME
  • 28
    KANEX LTD
    12131512
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ 2026-02-23
    IIF 8 - Director → ME
  • 29
    LEMON & LIME MANAGEMENT LTD
    11119842
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ 2026-02-23
    IIF 14 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LLANHARAN PROPERTY CO. LIMITED
    07420665
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2010-10-27 ~ 2012-09-17
    IIF 35 - Director → ME
  • 31
    LOWER CHURCH STREET LIMITED
    - now 03155286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2026-01-21
    ALCHEMY WEALTH MANAGEMENT LTD
    - 2012-05-30 03155286
    DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
    DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2009-04-21 ~ 2013-04-07
    IIF 44 - Director → ME
  • 32
    MACMARLES LIMITED
    05686747
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-01-04
    IIF 45 - Director → ME
  • 33
    MATERIAL FUNDING LTD
    13049478
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2026-02-23
    IIF 13 - Director → ME
  • 34
    NETHERTON TECH PARK LTD
    13051084
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2025-06-15
    IIF 42 - Director → ME
  • 35
    NEXIS SOLUTIONS LIMITED
    08071582
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2026-02-23
    IIF 43 - Director → ME
    2013-04-17 ~ 2013-08-05
    IIF 29 - Director → ME
    Person with significant control
    2017-11-01 ~ 2026-02-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    NOIR CONSULTING LIMITED
    05461299
    4th Floor 2 Minster Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-24 ~ 2006-05-09
    IIF 26 - Director → ME
  • 37
    OSHUN DEVELOPMENTS LTD
    - now 13783870
    SCDS BUILD 3 LTD
    - 2024-10-09 13783870 13760884... (more)
    Unit 1a Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Officer
    2024-09-28 ~ 2026-02-23
    IIF 24 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 38
    PFM NOMINEES LIMITED
    07253055
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 55 - Director → ME
  • 39
    PFM PENSION ADMIN LIMITED
    07253666
    2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 53 - Director → ME
  • 40
    PI 700 LIMITED
    05949727 05908039... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2012-09-17
    IIF 5 - Secretary → ME
  • 41
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04930050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-10-20
    GRESHAM TWO LIMITED
    - 2011-01-18 04930050
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    2003-10-13 ~ 2013-04-07
    IIF 25 - Director → ME
    2004-04-01 ~ 2013-04-07
    IIF 6 - Secretary → ME
  • 42
    PRISTIS INVESTMENTS LIMITED
    13049608
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    PRISTIS LIMITED
    09456978
    C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, England
    Active Corporate (1 parent)
    Officer
    2015-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 44
    PRO VINCI OPES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-12
    Dissolved on 2018-09-06
    PFM GROUP SERVICE LIMITED
    - 2014-03-05 07407646
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-14 ~ 2012-05-30
    IIF 37 - Director → ME
  • 45
    SCDS LONDON LTD
    - now 09978652
    COEGI PROPERTIES LTD
    - 2021-11-24 09978652
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 46
    STANTON WOLFE LIMITED
    10096374
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2018-10-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 47
    UPPERTON FARMHOUSE LTD
    - now 11595202
    SIGMA 461 CORP LTD - 2019-04-03
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 9 - Director → ME
  • 48
    WARGRAVE RD DEV. LIMITED
    07647043
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 30 - Director → ME
  • 49
    WYNNDEL PROPERTY MANAGEMENT LTD
    05666687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-19
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2011-12-20
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.