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
Individuals in focus
Bradshaw, Andrew Philip
- British born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesC/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England
IIF 1 IIF 2Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 823, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 9 IIF 10 IIF 11 (more)23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 163rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 17 IIF 183rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 1954 Baker Street, London, W1U 7BU, United Kingdom
IIF 202nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom
IIF 2110, Cheyne Walk, Northampton, NN1 5PT, England
IIF 22
- British accountant born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom
IIF 23Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 24Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
IIF 25 IIF 26Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 31 IIF 323rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 33 IIF 343rd Floor, Watson House, Baker Street, London, W1U 7BU, England
IIF 354th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 36First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
IIF 3710, Cheyne Walk, Northampton, NN1 5PT, England
IIF 38
- British accoutant born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesFlat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
IIF 39
- British director born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesFlat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
IIF 40 IIF 41 IIF 42Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 43 IIF 44Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
IIF 45 IIF 46 IIF 4712, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 4823, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 493rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom
IIF 503rd, Floor, 54 Baker Street, London, W1U 7BU
IIF 513rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 52 IIF 533rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 544th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 55 IIF 5654 Baker Street, London, W1U 7BU, United Kingdom
IIF 57 IIF 5810, Cheyne Walk, Northampton, NN1 5PT, England
IIF 59 IIF 60 IIF 61 (more)
- British accountant born in April 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesMarket Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom
IIF 63
- born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1967Registered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 66
- British director born in May 1967Registered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 67
- British born in May 1967
Bradshaw, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Bradshaw, Andrew Philip
- British accountantRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
- British company secretaryRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 96
- British directorRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
- British born in May 1967
Bradshaw, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies23, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 104
- British director born in May 1967
Bradshaw, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54 Baker Street, London, W1U 7BU, United Kingdom
IIF 105
- British born in May 1967
Mr Andrew Philip Bradshaw
Resident in England
Registered addresses and corresponding companies12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 1061st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 10723, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 108 IIF 1092nd Floor, 47 Marylebone Lane, London, W1U 2NT, England
IIF 1102nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 1113rd Floor, 54 Baker Street, London, W1U 7BU
IIF 1123rd Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 113C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
IIF 11410, Cheyne Walk, Northampton, NN1 5PT, England
IIF 115
- Registered addresses and corresponding companies
Bradshaw, Andrew Philip
No. 1, Archway, Birley Fields, M15 5QJ, England
IIF 116Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 117Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 118Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom
IIF 119 IIF 120Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England
IIF 12123, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 122 IIF 123 IIF 12423, Beaumont Mews, London, W1G 6EN, England
IIF 1253rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 1263rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 127 IIF 1284th Floor Watson House, 54 Baker Street, London, W1U 7BU
IIF 129 IIF 130 IIF 13154, Baker Street, London, W1U 7BU, United Kingdom
IIF 132 IIF 133First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 134First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
IIF 135Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 136 IIF 137 IIF 13871, Popes Avenue, Twickenham, TW2 5TD, England
IIF 139
- Registered addresses and corresponding companies
Bradshaw, Andrew
- Registered addresses and corresponding companies
Bradhshaw, Andrew
54, Baker Street, Watson House, London, W1U 7BU, United Kingdom
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
APEX2100 LTD
- nowALPINE EXCELLENCE LTD - 2015-01-2923 Beaumont Mews, First Floor, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)13,820,130 GBP2024-01-31Officer2015-08-28 ~ nowIIF 14 - Director → ME - 23rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 94 - Secretary → ME
- 33rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 54 - Director → ME
- 423 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,315,952 GBP2024-01-31Officer2012-10-18 ~ nowIIF 104 - Director → ME2012-10-18 ~ nowIIF 143 - Secretary → ME
- 523 First Floor, Beaumont Mews, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 16 - Director → ME
- 6
CCO TRADING LIMITED
- nowHOWPER 589 LIMITED - 2007-01-0223 Beaumont Mews, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)19,873,826 GBP2024-01-31Officer2008-09-01 ~ nowIIF 4 - Director → ME2009-11-27 ~ nowIIF 125 - Secretary → ME - 710 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-1,765 GBP2022-06-30Officer2021-04-21 ~ dissolvedIIF 59 - Director → ME
- 810 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-96,393 GBP2022-06-30Officer2021-04-20 ~ dissolvedIIF 62 - Director → ME
- 910 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-60,281 GBP2022-06-30Officer2021-04-21 ~ dissolvedIIF 60 - Director → ME
- 1010 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-47,395 GBP2022-06-30Officer2023-03-23 ~ dissolvedIIF 38 - Director → ME
- 1123 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)21,148,853 GBP2024-01-31Officer2008-09-01 ~ nowIIF 6 - Director → ME2009-11-27 ~ nowIIF 124 - Secretary → ME
- 12HOWPER 670 LIMITED - 2010-01-1023 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,936,246 GBP2024-06-30Officer2008-10-01 ~ nowIIF 7 - Director → ME2010-03-01 ~ nowIIF 122 - Secretary → ME
- 13
FIELD CAPITAL LIMITED
- nowYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 118 - Secretary → ME - 1454 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 64 - LLP Member → ME
- 15First Floor, 23 Beaumont Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2023-11-07 ~ nowIIF 68 - Director → ME2023-11-07 ~ nowIIF 134 - Secretary → ME
- 16C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents)Equity (Company account)110 GBP2024-09-30Officer2022-11-30 ~ nowIIF 2 - Director → ME
- 17
MORRIS UNITED LIMITED
- nowHOWPER 593 LIMITED - 2007-01-023rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 33 - Director → ME - 18
MUDLARK HOTELS LIMITED
- nowSCP HOTELS LIMITED - 2015-08-1223 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-6,825,141 GBP2024-12-31Officer2013-11-04 ~ nowIIF 3 - Director → ME - 19
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 05880197, 05880216, 05888213... (more)Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 117 - Secretary → ME - 201st Floor 23 Beaumont Mews, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,422,085 GBP2023-09-29Officer2021-09-27 ~ nowIIF 8 - Director → ME
- 2123 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)29,135 GBP2022-02-28Officer2019-02-15 ~ nowIIF 49 - Director → ME
- 2223 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,325,090 GBP2024-01-31Officer2017-06-11 ~ nowIIF 11 - Director → ME
- 2323 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,007,625 GBP2024-01-31Officer2012-10-18 ~ nowIIF 13 - Director → ME2012-10-18 ~ nowIIF 141 - Secretary → ME
- 24Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-12-06 ~ dissolvedIIF 24 - Director → ME
- 254th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 41 - Director → ME
- 26SCP BARNS LTD - 2014-10-20SUNCAP SAMOS LIMITED - 2014-05-1623 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,352,666 GBP2024-12-31Officer2018-09-01 ~ nowIIF 9 - Director → ME
- 2723 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Officer2016-03-10 ~ nowIIF 12 - Director → ME
- 28WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-1323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,035,219 GBP2024-12-31Officer2018-09-01 ~ nowIIF 10 - Director → ME
- 29THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28THP LLP 53 LIMITED - 2009-11-30C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)83,773 GBP2024-09-30Officer2018-10-18 ~ nowIIF 1 - Director → ME
- 30
WELL BARN FARM LIMITED
- nowWELL BARN FARMING LIMITED - 2007-05-31MAXGATE ENTERPRISES LIMITED - 1999-06-11FORUMWISE LIMITED - 1998-05-1123 Beaumont Mews, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,269,845 GBP2024-01-31Officer2008-09-01 ~ nowIIF 5 - Director → ME2013-01-01 ~ nowIIF 121 - Secretary → ME - 31
XERCISE LIMITED
- nowXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2009-10-14 ~ dissolvedIIF 138 - Secretary → ME - 3211th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 137 - Secretary → ME
- 3323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)30,433,022 GBP2024-11-30Officer2017-10-23 ~ nowIIF 15 - Director → ME2010-06-01 ~ nowIIF 123 - Secretary → ME
Ceased
84
- 1
APEX2100 LTD
- nowALPINE EXCELLENCE LTD - 2015-01-2923 Beaumont Mews, First Floor, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)13,820,130 GBP2024-01-31Officer2014-06-20 ~ 2014-06-25IIF 50 - Director → ME - 2HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2011-01-20 ~ 2014-06-02IIF 132 - Secretary → ME
- 3
APR ENERGY LIMITED
- nowAPR ENERGY PLC - 2016-03-22HORIZON ACQUISITION COMPANY PLC - 2011-06-13HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-10 ~ 2014-06-02IIF 91 - Secretary → ME - 454 Baker Street, LondonDissolved Corporate (1 parent)Officer2014-08-29 ~ 2016-03-31IIF 58 - Director → ME2014-08-29 ~ 2016-03-31IIF 133 - Secretary → ME
- 5MNJ TRAINING LIMITED - 2018-10-10 087493182nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2017-08-17IIF 120 - Secretary → ME
- 6ATISHA SAMOS LIMITED - 2014-12-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ 2017-06-01IIF 19 - Director → ME
- 7OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (1 parent)Officer2006-07-07 ~ 2008-05-31IIF 43 - Director → ME2006-07-07 ~ 2008-04-23IIF 98 - Secretary → ME
- 8OVAL (2094) LIMITED - 2006-06-29Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (1 parent)Officer2006-07-07 ~ 2008-05-31IIF 44 - Director → ME2006-07-07 ~ 2008-04-23IIF 97 - Secretary → ME
- 93rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-04-20 ~ 2013-05-01IIF 95 - Secretary → ME
- 10
BEEFCO LTD
- nowTHE BEEF FINISHING COMPANY LIMITED - 2018-10-31INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13SCP BARNS TOPCO LTD - 2016-04-09C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (4 parents)Equity (Company account)-1,196,918 GBP2020-11-30Officer2014-08-30 ~ 2016-09-16IIF 53 - Director → ME2014-08-30 ~ 2016-09-16IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-29IIF 112 - Ownership of shares – 75% or more → OE - 11MNJ TRAINING LIMITED - 2014-02-13 090212522nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Officer2014-11-01 ~ 2017-09-07IIF 51 - Director → ME2013-10-25 ~ 2017-02-01IIF 119 - Secretary → ME
- 12
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04ALNERY NO. 2171 LIMITED - 2001-07-27 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 78 - Secretary → ME - 13
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31 04074263One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2003-09-26 ~ 2006-01-17IIF 70 - Secretary → ME - 14
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04ALNERY NO. 2168 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-15 ~ 2006-01-17IIF 86 - Secretary → ME - 15
CARP (L) LIMITED
- nowCENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 77 - Secretary → ME - 16
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 83 - Secretary → ME - 17
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 72 - Secretary → ME - 18
CARP (S) LIMITED
- nowCENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31 04074184One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 79 - Secretary → ME - 19
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01 04379577, 04379580, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 74 - Secretary → ME - 20ALNERY NO. 2088 LIMITED - 2001-03-01 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 89 - Secretary → ME
- 21CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 71 - Secretary → ME
- 22ALNERY NO.2167 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 88 - Secretary → ME
- 2323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28 GBP2024-03-31Officer2011-03-16 ~ 2023-11-23IIF 40 - Director → MEPerson with significant control2017-12-31 ~ 2023-11-23IIF 108 - Ownership of shares – 75% or more → OE
- 2420 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2015-02-18 ~ 2020-09-14IIF 46 - Director → ME
- 2520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer2015-02-18 ~ 2020-09-14IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-28IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 26ALNERY NO. 2257 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 85 - Secretary → ME
- 27ALNERY NO. 2253 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 75 - Secretary → ME
- 28PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-23 11487869, 11514206, 05879163... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer2002-08-05 ~ 2004-08-31IIF 67 - Director → ME1997-11-20 ~ 2002-03-21IIF 66 - Director → ME2002-08-05 ~ 2004-08-31IIF 103 - Secretary → ME
- 2910 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-96,393 GBP2022-06-30Person with significant control2021-04-20 ~ 2021-09-27IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 30
DDE PETERBOROUGH LTD
- nowDDE STEVENAGE LTD - 2021-05-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2021-04-21 ~ 2021-09-27IIF 22 - Director → ME - 3110 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-47,395 GBP2022-06-30Officer2021-06-29 ~ 2021-10-15IIF 61 - Director → ME
- 32
EDWARD SQUARE LIMITED
- nowHOWPER 582 LIMITED - 2006-11-2723 The Boltons, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2012-02-24 ~ 2014-04-01IIF 37 - Director → ME2009-02-27 ~ 2014-04-01IIF 92 - Secretary → ME - 33
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05 04007584, 04379577, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2003-09-26 ~ 2006-01-17IIF 76 - Secretary → ME - 34
FIELD CAPITAL LIMITED
- nowYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer2008-11-01 ~ 2016-05-23IIF 27 - Director → ME - 35SCP AD LTD - 2014-03-10Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)3,614,076 GBP2024-06-30Officer2014-02-25 ~ 2014-04-14IIF 26 - Director → ME2014-02-25 ~ 2017-10-31IIF 127 - Secretary → ME
- 36Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)1,948,495 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 17 - Director → ME
- 37Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)4,084,742 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 34 - Director → ME
- 38Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)408,196 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 18 - Director → ME
- 39
KM BAKER STREET LIMITED
- nowPROJECT KEYSTONE LIMITED - 2014-11-0430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ 2014-11-27IIF 29 - Director → ME - 40LAMDA CONSULTANCY SERVICE LTD - 2016-03-22LAMDA SHARES LIMITED - 2015-12-23Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)363,764 GBP2024-12-31Officer2014-10-01 ~ 2017-03-01IIF 139 - Secretary → ME
- 41ALNERY NO. 2254 LIMITED - 2002-07-05 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2002-11-05 ~ 2006-01-17IIF 82 - Secretary → ME
- 42Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,524,353 GBP2024-09-30Officer2013-09-04 ~ 2019-07-24IIF 142 - Secretary → ME
- 43
MORRIS UNITED LIMITED
- nowHOWPER 593 LIMITED - 2007-01-023rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-28 ~ 2016-12-20IIF 93 - Secretary → ME - 44
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 05880197, 05880216, 05888213... (more)Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2008-11-01 ~ 2016-05-23IIF 30 - Director → ME - 45
O-RE HOLDINGS UK LIMITED
- nowHOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2010-02-22 ~ 2021-10-31IIF 136 - Secretary → ME - 461st Floor 23 Beaumont Mews, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,422,085 GBP2023-09-29Person with significant control2021-09-27 ~ 2021-10-14IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 4723 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)29,135 GBP2022-02-28Person with significant control2019-02-15 ~ 2019-05-15IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 4823 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,325,090 GBP2024-01-31Person with significant control2017-06-11 ~ 2024-07-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 49
OVERWEY HOLDINGS LIMITED
- nowOVERWEY INVESTMENTS LIMITED - 2017-07-07WEST FEN ENERGY LIMITED - 2017-02-072nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6,747,214 GBP2022-12-31Officer2014-03-31 ~ 2017-06-30IIF 140 - Secretary → ME - 50
PARKHEAD CAPITAL LTD
- nowHOWPER 669 LIMITED - 2010-01-1023 The Boltons, London, EnglandActive Corporate (4 parents)Equity (Company account)8,474,941 GBP2024-05-31Officer2008-10-01 ~ 2014-04-01IIF 28 - Director → ME2010-03-01 ~ 2014-04-01IIF 135 - Secretary → ME - 51
PIMCO 2001 LIMITED
- nowTRUSHELFCO (NO.2825) LIMITED - 2001-08-01 05880197, 05880216, 05888213... (more)C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-06-16 ~ 2017-06-30IIF 36 - Director → ME2012-12-31 ~ 2017-06-30IIF 130 - Secretary → ME - 5254 Baker Street, LondonDissolved Corporate (1 parent)Officer2011-09-09 ~ 2015-02-02IIF 65 - LLP Member → ME
- 535th Floor 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ 2014-06-02IIF 128 - Secretary → ME
- 542nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2011-08-31 ~ 2017-09-07IIF 131 - Secretary → ME
- 55TGH NEWCO LIMITED - 2020-09-1520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2020-09-18IIF 31 - Director → ME
- 56RBH NEWCO LIMITED - 2020-09-1520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2020-09-18IIF 32 - Director → ME
- 57
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-17 ~ 2004-09-07IIF 84 - Secretary → ME - 58
REGENT TWO LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-17 ~ 2004-09-07IIF 81 - Secretary → ME - 59SCP BARNS LTD - 2014-10-20SUNCAP SAMOS LIMITED - 2014-05-1623 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,352,666 GBP2024-12-31Officer2014-10-30 ~ 2015-01-09IIF 52 - Director → ME
- 6020 St. Thomas Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2014-08-12 ~ 2020-09-14IIF 105 - Director → ME
- 61
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 05880197, 05880216, 05888213... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-12 ~ 2017-09-11IIF 55 - Director → ME - 62SUNCAP TWO LIMITED - 2022-04-29SUN CAP LIMITED - 2018-01-04 08911165TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 05873923, 06179953, 05066506... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ 2017-09-11IIF 56 - Director → ME
- 63PINCO 1810 LIMITED - 2002-09-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ 2017-06-05IIF 129 - Secretary → ME
- 64SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 101 - Secretary → ME
- 65
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 102 - Secretary → ME - 66
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2005-05-31 ~ 2006-01-17IIF 87 - Secretary → ME - 67
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 96 - Secretary → ME - 68VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 100 - Secretary → ME
- 69
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 99 - Secretary → ME - 70WEST FEN AD LIMITED - 2018-01-042nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-02-25 ~ 2017-07-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 113 - Ownership of shares – 75% or more → OE
- 71WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-1323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,035,219 GBP2024-12-31Officer2013-12-03 ~ 2015-01-09IIF 39 - Director → ME2013-12-03 ~ 2015-01-09IIF 69 - Secretary → ME
- 72THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28THP LLP 53 LIMITED - 2009-11-30C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)83,773 GBP2024-09-30Officer2018-10-15 ~ 2018-10-18IIF 63 - Director → ME
- 73Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)-219,588 GBP2024-03-30Officer2015-01-28 ~ 2015-03-13IIF 47 - Director → ME
- 74The Pavilion - Office 308 96 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-04 ~ 2013-11-25IIF 42 - Director → ME
- 75HYNING LOANS LIMITED - 2017-03-21THE BEEF CATTLE FEED COMPANY LTD - 2017-02-0139 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-31,940 GBP2021-10-31Officer2015-10-15 ~ 2017-03-24IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 114 - Ownership of shares – 75% or more → OE
- 76
TOWER HOUSE FARM LTD
- nowBAVERSTOCK FARM LIMITED - 2012-09-27HOWPER 652 LIMITED - 2008-05-27Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,904,681 GBP2024-09-30Officer2012-12-03 ~ 2015-07-27IIF 35 - Director → ME - 77
TOWN AND FIELD LIMITED
- nowSKI RESORT BARS LIMITED - 2003-05-15DWSCO 2374 LIMITED - 2003-05-143 Archway, Birley Fields, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,506 GBP2024-04-30Officer2014-07-01 ~ 2014-08-21IIF 116 - Secretary → ME2003-07-09 ~ 2006-01-31IIF 80 - Secretary → ME - 78VANDERBILT CONTRACTORS LIMITED - 2016-12-20Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-08-06 ~ 2014-01-01IIF 23 - Director → ME
- 79Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-05-12 ~ 2014-06-03IIF 57 - Director → ME
- 80VARIOUS EATERIES LIMITED - 2020-09-09 12698869SCP RESTAURANTS LIMITED - 2015-05-2120 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-11-17 ~ 2020-08-27IIF 48 - Director → ME
- 81VENEWCO LIMITED - 2020-09-09VARIOUS EATERIES LIMITED - 2020-09-09 0926964820 St. Thomas Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2020-06-26 ~ 2020-08-27IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 82STRADA TRADING LIMITED - 2020-09-1620 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2014-09-29 ~ 2014-10-29IIF 90 - Secretary → ME
- 8320 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2020-09-14IIF 21 - Director → ME
- 84FLOWERSHORE LIMITED - 2003-08-274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)47,852,116 GBP2024-12-31Officer2003-08-21 ~ 2004-08-31IIF 73 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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