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

Pridmore, Thomas Clifford

child relation
Offspring entities and appointments
Active 236
  • 1
    25 Maddox St Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 108 - director → ME
  • 2
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 10 - director → ME
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2022-03-30 ~ now
    IIF 143 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 149 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    221,387 GBP2023-12-31
    Officer
    2013-09-20 ~ now
    IIF 116 - director → ME
  • 6
    PITSEA SPV1 LIMITED - 2019-12-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-14 ~ now
    IIF 215 - director → ME
  • 7
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    4,931,164 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 21 - director → ME
  • 8
    DWSCO 2630 LIMITED - 2005-10-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 139 - director → ME
  • 9
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2019-12-23 ~ now
    IIF 112 - director → ME
  • 10
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 131 - director → ME
  • 11
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 134 - director → ME
  • 12
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 135 - director → ME
  • 13
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 133 - director → ME
  • 14
    25 Maddox Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 114 - director → ME
  • 15
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 102 - director → ME
  • 16
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2021-02-12 ~ now
    IIF 110 - director → ME
  • 17
    25 Bedford Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 18
    CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Officer
    2019-07-08 ~ now
    IIF 242 - director → ME
  • 19
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Officer
    2016-10-12 ~ now
    IIF 158 - director → ME
  • 20
    25 Maddox Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 243 - director → ME
  • 21
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2019-05-17 ~ now
    IIF 113 - director → ME
  • 22
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Officer
    2019-11-13 ~ now
    IIF 244 - director → ME
  • 23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 63 - director → ME
  • 24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 71 - director → ME
  • 25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 64 - director → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 181 - director → ME
  • 27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 36 - director → ME
  • 28
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2019-08-23 ~ now
    IIF 241 - director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-09 ~ now
    IIF 166 - director → ME
  • 30
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 29 - director → ME
  • 31
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-02 ~ now
    IIF 82 - director → ME
  • 32
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-11-14 ~ now
    IIF 228 - director → ME
  • 33
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 72 - director → ME
  • 34
    GLOBAL WS SPV LIMITED - 2018-09-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 68 - director → ME
  • 35
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 205 - director → ME
  • 36
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 169 - director → ME
  • 37
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 217 - director → ME
  • 38
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 170 - director → ME
  • 39
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 204 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 216 - director → ME
  • 41
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 65 - director → ME
  • 42
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 53 - director → ME
  • 43
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 2 - director → ME
  • 44
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 50 - director → ME
  • 45
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 30 - director → ME
  • 46
    FAIRWINDS SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-24 ~ now
    IIF 200 - director → ME
  • 47
    SCOTIA SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-24 ~ now
    IIF 190 - director → ME
  • 48
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 231 - director → ME
  • 49
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 162 - director → ME
  • 50
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 85 - director → ME
  • 51
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 165 - director → ME
  • 52
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 237 - director → ME
  • 53
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    IIF 220 - director → ME
  • 54
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 206 - director → ME
  • 55
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 179 - director → ME
  • 56
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 202 - director → ME
  • 57
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 180 - director → ME
  • 58
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2021-04-30 ~ now
    IIF 28 - director → ME
  • 59
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 32 - director → ME
  • 60
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 183 - director → ME
  • 61
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 211 - director → ME
  • 62
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 174 - director → ME
  • 63
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 49 - director → ME
  • 64
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 1 - director → ME
  • 65
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 221 - director → ME
  • 66
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 227 - director → ME
  • 67
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 230 - director → ME
  • 68
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 192 - director → ME
  • 69
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2021-04-30 ~ now
    IIF 27 - director → ME
  • 70
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 186 - director → ME
  • 71
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 164 - director → ME
  • 72
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 81 - director → ME
  • 73
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 168 - director → ME
  • 74
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 203 - director → ME
  • 75
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 198 - director → ME
  • 76
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 197 - director → ME
  • 77
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 232 - director → ME
  • 78
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 61 - director → ME
  • 79
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 187 - director → ME
  • 80
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 160 - director → ME
  • 81
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 161 - director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 26 - director → ME
  • 83
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 89 - director → ME
  • 84
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 60 - director → ME
  • 85
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 80 - director → ME
  • 86
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 226 - director → ME
  • 87
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 67 - director → ME
  • 88
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 41 - director → ME
  • 89
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-27 ~ now
    IIF 209 - director → ME
  • 90
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 234 - director → ME
  • 91
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 201 - director → ME
  • 92
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-26 ~ now
    IIF 194 - director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-20 ~ now
    IIF 199 - director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-25 ~ now
    IIF 233 - director → ME
  • 95
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-02 ~ now
    IIF 172 - director → ME
  • 96
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 37 - director → ME
  • 97
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 184 - director → ME
  • 98
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 219 - director → ME
  • 99
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 225 - director → ME
  • 100
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 34 - director → ME
  • 101
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 73 - director → ME
  • 102
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 75 - director → ME
  • 103
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 59 - director → ME
  • 104
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 78 - director → ME
  • 105
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 56 - director → ME
  • 106
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 33 - director → ME
  • 107
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 43 - director → ME
  • 108
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 222 - director → ME
  • 109
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 62 - director → ME
  • 110
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 57 - director → ME
  • 111
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 31 - director → ME
  • 112
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 88 - director → ME
  • 113
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 48 - director → ME
  • 114
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 79 - director → ME
  • 115
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 69 - director → ME
  • 116
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 46 - director → ME
  • 117
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 44 - director → ME
  • 118
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 83 - director → ME
  • 119
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 238 - director → ME
  • 120
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 47 - director → ME
  • 121
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 76 - director → ME
  • 122
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 86 - director → ME
  • 123
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-20 ~ now
    IIF 177 - director → ME
  • 124
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 40 - director → ME
  • 125
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 185 - director → ME
  • 126
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 214 - director → ME
  • 127
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 58 - director → ME
  • 128
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 212 - director → ME
  • 129
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-16 ~ now
    IIF 235 - director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 178 - director → ME
  • 131
    FPI CO 161 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 191 - director → ME
  • 132
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - director → ME
  • 133
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 90 - director → ME
  • 134
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 92 - director → ME
  • 135
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 39 - director → ME
  • 136
    FPI CO 166 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 210 - director → ME
  • 137
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 25 - director → ME
  • 138
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 51 - director → ME
  • 139
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-10 ~ now
    IIF 77 - director → ME
  • 140
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 54 - director → ME
  • 141
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 24 - director → ME
  • 142
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 207 - director → ME
  • 143
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 189 - director → ME
  • 144
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 193 - director → ME
  • 145
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 173 - director → ME
  • 146
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 208 - director → ME
  • 147
    CSH SPV77 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-23 ~ now
    IIF 42 - director → ME
  • 148
    CSH SPV78 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 175 - director → ME
  • 149
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 91 - director → ME
  • 150
    FPI CO 90 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 224 - director → ME
  • 151
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 223 - director → ME
  • 152
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 35 - director → ME
  • 153
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-24 ~ now
    IIF 74 - director → ME
  • 154
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 87 - director → ME
  • 155
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 55 - director → ME
  • 156
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-07 ~ now
    IIF 52 - director → ME
  • 157
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 196 - director → ME
  • 158
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 218 - director → ME
  • 159
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 182 - director → ME
  • 160
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 70 - director → ME
  • 161
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 213 - director → ME
  • 162
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 236 - director → ME
  • 163
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-09 ~ now
    IIF 45 - director → ME
  • 164
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 167 - director → ME
  • 165
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 171 - director → ME
  • 166
    FPI CO 233 LTD - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 229 - director → ME
  • 167
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 239 - director → ME
  • 168
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 84 - director → ME
  • 169
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 195 - director → ME
  • 170
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 188 - director → ME
  • 171
    25 Maddox Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 111 - director → ME
  • 172
    2 Deepdale, Wilnecote, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2015-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 127 - director → ME
  • 173
    ACTUALTEST LIMITED - 1992-10-30
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 141 - director → ME
  • 174
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,379 GBP2023-09-30
    Officer
    2024-04-17 ~ now
    IIF 142 - director → ME
  • 175
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2016-09-30
    Officer
    2002-07-10 ~ dissolved
    IIF 252 - director → ME
  • 176
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 106 - director → ME
  • 177
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2021-11-16 ~ now
    IIF 103 - director → ME
  • 178
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2021-11-16 ~ now
    IIF 105 - director → ME
  • 179
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2022-05-23 ~ now
    IIF 23 - director → ME
  • 180
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-11-16 ~ now
    IIF 104 - director → ME
  • 181
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 38 - director → ME
  • 183
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 176 - director → ME
  • 184
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Officer
    2022-08-17 ~ now
    IIF 93 - director → ME
  • 185
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 263 - director → ME
  • 186
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 261 - director → ME
  • 187
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 262 - director → ME
  • 188
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 17 - director → ME
  • 189
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2022-06-27 ~ now
    IIF 20 - director → ME
  • 190
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 138 - director → ME
  • 191
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 19 - director → ME
  • 192
    Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 132 - director → ME
  • 193
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1,021,404 GBP2021-03-31
    Officer
    2024-02-17 ~ now
    IIF 154 - director → ME
  • 194
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,600,000 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 124 - director → ME
  • 195
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,316 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    IIF 125 - director → ME
  • 196
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2021-12-23 ~ now
    IIF 123 - director → ME
  • 197
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 136 - director → ME
  • 198
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 22 - director → ME
  • 199
    SNRDCO 3041 LIMITED - 2011-01-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 146 - director → ME
  • 200
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,266,827 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 153 - director → ME
  • 201
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    793,217 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 151 - director → ME
  • 202
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    4,346,245 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 152 - director → ME
  • 203
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2021-12-01 ~ now
    IIF 148 - director → ME
  • 204
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 147 - director → ME
  • 205
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 137 - director → ME
  • 206
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 145 - director → ME
  • 207
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 16 - director → ME
  • 208
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    2023-09-26 ~ now
    IIF 18 - director → ME
  • 209
    25 Maddox Street, London, England
    Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 109 - director → ME
  • 210
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 15 - director → ME
  • 211
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-22 ~ now
    IIF 128 - director → ME
  • 212
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2023-08-04 ~ now
    IIF 12 - director → ME
  • 213
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Officer
    2021-12-22 ~ now
    IIF 95 - director → ME
  • 214
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-11-26 ~ now
    IIF 97 - director → ME
  • 215
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2022-08-09 ~ now
    IIF 13 - director → ME
  • 216
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 155 - director → ME
  • 217
    Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 130 - director → ME
  • 218
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    IIF 150 - director → ME
  • 219
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 14 - director → ME
  • 220
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 11 - director → ME
  • 221
    CREAM CARE GROUP LIMITED - 2020-11-25
    Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2021-05-13 ~ now
    IIF 140 - director → ME
  • 222
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 98 - director → ME
  • 223
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 99 - director → ME
  • 224
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-10-05 ~ now
    IIF 107 - director → ME
  • 225
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    IIF 122 - director → ME
  • 226
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    IIF 117 - director → ME
  • 227
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-28 ~ now
    IIF 121 - director → ME
  • 228
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    IIF 118 - director → ME
  • 229
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    IIF 120 - director → ME
  • 230
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 119 - director → ME
  • 231
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-07-26 ~ now
    IIF 246 - director → ME
  • 232
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    376,148 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 94 - director → ME
  • 233
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 144 - director → ME
  • 234
    C/o Arqit Quantum Inc 7th Floor, Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 156 - director → ME
  • 235
    The Old Grange Lordship Road, Writtle, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2011-05-10 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 236
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 96 - director → ME
Ceased 24
  • 1
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34 Bow Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-11-17
    IIF 100 - director → ME
  • 2
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -375,933 GBP2023-10-31
    Officer
    2010-10-08 ~ 2012-10-08
    IIF 249 - director → ME
  • 3
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2015-08-17
    IIF 5 - director → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-04-30
    IIF 9 - director → ME
  • 5
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-11-13
    IIF 8 - director → ME
  • 6
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Person with significant control
    2016-10-12 ~ 2016-10-12
    IIF 258 - Has significant influence or control → OE
  • 7
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 163 - director → ME
  • 8
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2016-09-30
    Officer
    2002-07-10 ~ 2006-06-05
    IIF 255 - secretary → ME
  • 9
    73 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,006,694 GBP2023-06-30
    Officer
    2015-10-02 ~ 2017-02-24
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-24
    IIF 257 - Has significant influence or control → OE
  • 10
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Officer
    2016-04-21 ~ 2017-05-25
    IIF 7 - director → ME
  • 11
    SHA HOUSING LIMITED - 2017-12-18
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,631,532 GBP2023-06-30
    Officer
    2015-07-24 ~ 2017-02-24
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Has significant influence or control → OE
  • 12
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2004-05-24 ~ 2004-06-28
    IIF 254 - director → ME
  • 13
    18th & 19th Floors, 100 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,407 GBP2023-09-30
    Officer
    2005-10-28 ~ 2006-01-06
    IIF 253 - director → ME
  • 14
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-12-08
    IIF 248 - director → ME
  • 15
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-24 ~ 2015-12-08
    IIF 247 - director → ME
  • 16
    4 Heath Mill Close, Wombourne, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2013-08-02
    IIF 115 - director → ME
  • 17
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2015-04-27 ~ 2015-12-09
    IIF 250 - director → ME
  • 18
    DCM SECURITIES LIMITED - 2008-04-25
    DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED - 2005-08-03
    9 Cascade Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2012-06-26
    IIF 251 - director → ME
  • 19
    SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2015-07-20
    IIF 126 - director → ME
  • 20
    13 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-10-15
    IIF 245 - director → ME
  • 21
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2013-09-02 ~ 2022-09-14
    IIF 3 - director → ME
  • 22
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    40,993 GBP2023-09-30
    Officer
    2015-06-25 ~ 2022-11-04
    IIF 101 - director → ME
  • 23
    118 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,603 GBP2023-09-30
    Officer
    2015-09-05 ~ 2016-11-18
    IIF 240 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,490,867 GBP2023-12-31
    Officer
    2013-05-07 ~ 2018-11-07
    IIF 4 - director → ME

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