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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Stacy Aumonier

    Related profiles found in government register
  • Mr James Stacy Aumonier
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Stacy Aumonier
    British born in February 1978

    Registered addresses and corresponding companies

    • icon of address Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH, Guernsey

      IIF 9
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-5, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 10

    • icon of address Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 11
  • Aumonier, James Stacy
    British executive director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 12
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 13
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 14

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 15
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 16
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 17 IIF 18

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 19

    • icon of address 7th Floor, 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 20 IIF 21
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 22
  • James Aumonier
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 23
  • Aumonier, James Stacey
    British property investment developer born in February 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 28 Barden Road, Tonbridge, Kent, TN9 1TX

      IIF 24

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 25
  • Aumonier, James Stacy
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 26

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 27 IIF 28
  • Aumonier, James Stacy
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Farm Granary, Marches Road, Warnham, Horsham, RH12 3SL

      IIF 29 IIF 30 IIF 31

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 34

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 35

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 36 IIF 37 IIF 38
  • Aumonier, James Stacy
    British chartered surveyor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Wigmore Street, London, W1U 1QX, England

      IIF 39
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 40

    • icon of address 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 41 IIF 42

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 43

    • icon of address Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 44

    • icon of address One New Change, New Change, London, EC4M 9AF, England

      IIF 45

    • icon of address 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 46 IIF 47 IIF 48
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 51

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 52 IIF 53

    • icon of address One, New Change, London, EC4M 9AF, United Kingdom

      IIF 54
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Farm Granary, Marches Road, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 58

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 59

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 60

    • icon of address Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 61
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 62

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 63

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 64 IIF 65

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Marble Arch Tower, A37sn7mb9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 79
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 80

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 47
  • 1
    LONG HARBOUR PARTNERS LTD - 2022-02-04
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 3
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 73 - Director → ME
  • 6
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 8
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 69 - Director → ME
  • 9
    ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 10
    icon of address One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 11
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address One, New Change, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 13
    icon of address One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 14
    ATTILA CAPITAL LLP - 2010-12-03
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-14 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 16
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 17
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 18
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address 4-5 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 38 Granary Mansions Erebus Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 63 - Director → ME
  • 23
    LHRP HOUSING LIMITED - 2023-11-09
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 28 - LLP Designated Member → ME
  • 25
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 52 - Director → ME
  • 27
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 53 - Director → ME
  • 28
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 31
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 34
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 21 - Director → ME
  • 35
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    icon of address One, New Change, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    IIF 22 - Director → ME
  • 36
    icon of address One, New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 26 - LLP Designated Member → ME
  • 39
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 67 - Director → ME
  • 41
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 34 - LLP Designated Member → ME
  • 42
    icon of address Fifth Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,099 GBP2024-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 44
    icon of address Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 51 - Director → ME
  • 45
    HUDSON BAY SERVICES LTD - 2017-07-13
    icon of address One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 20 - Director → ME
  • 46
    LHIF (4) MANAGEMENT LIMITED - 2019-03-01
    icon of address One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 14 - Director → ME
  • 47
    icon of address 28 Barden Road, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 24 - Director → ME
Ceased 30
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-10-04
    IIF 70 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-04
    IIF 44 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-28
    IIF 40 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-28
    IIF 45 - Director → ME
  • 5
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    IIF 61 - Director → ME
  • 6
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    IIF 60 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 48 - Director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 46 - Director → ME
  • 9
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 49 - Director → ME
  • 10
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 78 - Director → ME
  • 11
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 77 - Director → ME
  • 12
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 79 - Director → ME
  • 13
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    icon of calendar 2012-01-12 ~ 2014-08-08
    IIF 76 - Director → ME
  • 14
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 50 - Director → ME
  • 15
    icon of address 46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2013-11-26
    IIF 58 - Director → ME
  • 16
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2012-03-31
    IIF 31 - LLP Designated Member → ME
  • 17
    PARKWOOD (HYDE) LLP - 2006-11-07
    icon of address Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-16
    IIF 32 - LLP Designated Member → ME
  • 18
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,956,407 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 57 - Director → ME
  • 19
    HARMONY CS LIMITED - 2017-08-11
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,328,609 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 55 - Director → ME
  • 20
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,639 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 56 - Director → ME
  • 21
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-07-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2021-07-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2014-12-10
    IIF 38 - LLP Designated Member → ME
  • 24
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address One, New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 5th Floor One New Change, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-12 ~ 2024-10-24
    IIF 19 - Director → ME
  • 27
    icon of address Work.life Holborn, 20 Red Lion Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2024-10-24
    IIF 17 - Director → ME
  • 28
    ENSCO 249 LIMITED - 2009-02-02
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    273,863 GBP2023-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2014-10-31
    IIF 62 - Director → ME
  • 29
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    icon of address 15 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2011-10-17
    IIF 30 - LLP Designated Member → ME
  • 30
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 47 - Director → ME

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