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 Andrew Philip Bradshaw

    Related profiles found in government register
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 1

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 2

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 3 IIF 4

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 5

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 6

    • 3rd Floor, 54 Baker Street, London, W1U 7BU

      IIF 7

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 8

    • C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 9

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 10
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 11

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 12

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 13 IIF 14

    • Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 15 IIF 16

    • Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 26 IIF 27

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 28 IIF 29 IIF 30

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 32

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 33 IIF 34 IIF 35

    • 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England

      IIF 37

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 38

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 39

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 40
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 41
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 42 IIF 43 IIF 44

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 45 IIF 46

    • Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 50

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 51

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 52 IIF 53 IIF 54

    • 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom

      IIF 55

    • 3rd, Floor, 54 Baker Street, London, W1U 7BU

      IIF 56

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 57 IIF 58

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 59

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 60

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 61 IIF 62

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom

      IIF 66

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 67 IIF 68 IIF 69
  • Bradshaw, Andrew Philip
    British financial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 72
  • Bradshaw, Andrew Philip
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 73
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 74

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 75
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 76
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 77
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 78
  • Bradshaw, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 106
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradhshaw, Andrew
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 114
  • Bradshaw, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 115
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

    • No. 1, Archway, Birley Fields, M15 5QJ, England

      IIF 116

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 117

    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 118

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom

      IIF 119 IIF 120

    • Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England

      IIF 121

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 122 IIF 123 IIF 124

    • 23, Beaumont Mews, London, W1G 6EN, England

      IIF 125

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 126

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 127 IIF 128

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 129 IIF 130 IIF 131

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 132 IIF 133

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 134

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 135

    • Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 139
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

    • 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom

      IIF 140
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 141

    • 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 142

    • 75, Park Road, London, W4 3EY, England

      IIF 143
child relation
Offspring entities and appointments
Active 33
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2015-08-28 ~ now
    IIF 72 - director → ME
  • 2
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 104 - secretary → ME
  • 3
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 59 - director → ME
  • 4
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 114 - director → ME
    2012-10-18 ~ now
    IIF 140 - secretary → ME
  • 5
    23 First Floor, Beaumont Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 32 - director → ME
  • 6
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 18 - director → ME
    2009-11-27 ~ now
    IIF 125 - secretary → ME
  • 7
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,765 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 67 - director → ME
  • 8
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Officer
    2021-04-20 ~ dissolved
    IIF 71 - director → ME
  • 9
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -60,281 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 68 - director → ME
  • 10
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2023-03-23 ~ dissolved
    IIF 40 - director → ME
  • 11
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 21 - director → ME
    2009-11-27 ~ now
    IIF 124 - secretary → ME
  • 12
    HOWPER 670 LIMITED - 2010-01-10
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,728,065 GBP2023-06-30
    Officer
    2008-10-01 ~ now
    IIF 24 - director → ME
    2010-03-01 ~ now
    IIF 122 - secretary → ME
  • 13
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 118 - secretary → ME
  • 14
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 74 - llp-member → ME
  • 15
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 78 - director → ME
    2023-11-07 ~ now
    IIF 134 - secretary → ME
  • 16
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-09-30
    Officer
    2022-11-30 ~ now
    IIF 14 - director → ME
  • 17
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 34 - director → ME
  • 18
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ now
    IIF 17 - director → ME
  • 19
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 117 - secretary → ME
  • 20
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 51 - director → ME
  • 21
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Officer
    2019-02-15 ~ now
    IIF 53 - director → ME
  • 22
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    2017-06-11 ~ now
    IIF 52 - director → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 31 - director → ME
    2012-10-18 ~ now
    IIF 142 - secretary → ME
  • 24
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 12 - director → ME
  • 25
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 43 - director → ME
  • 26
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 28 - director → ME
  • 27
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 30 - director → ME
  • 28
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,007,400 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 29 - director → ME
  • 29
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-18 ~ now
    IIF 13 - director → ME
  • 30
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 19 - director → ME
    2013-01-01 ~ now
    IIF 121 - secretary → ME
  • 31
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 138 - secretary → ME
  • 32
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 137 - secretary → ME
  • 33
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Officer
    2017-10-23 ~ now
    IIF 54 - director → ME
    2010-06-01 ~ now
    IIF 123 - secretary → ME
Ceased 84
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 55 - director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 132 - secretary → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 101 - secretary → ME
  • 4
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 65 - director → ME
    2014-08-29 ~ 2016-03-31
    IIF 133 - secretary → ME
  • 5
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 120 - secretary → ME
  • 6
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 60 - director → ME
  • 7
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 45 - director → ME
    2006-07-07 ~ 2008-04-23
    IIF 108 - secretary → ME
  • 8
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 46 - director → ME
    2006-07-07 ~ 2008-04-23
    IIF 107 - secretary → ME
  • 9
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 105 - secretary → ME
  • 10
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 58 - director → ME
    2014-08-30 ~ 2016-09-16
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 56 - director → ME
    2013-10-25 ~ 2017-02-01
    IIF 119 - secretary → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 88 - secretary → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 80 - secretary → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 96 - secretary → ME
  • 15
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 87 - secretary → ME
  • 16
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 93 - secretary → ME
  • 17
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 82 - secretary → ME
  • 18
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 89 - secretary → ME
  • 19
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 84 - secretary → ME
  • 20
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 99 - secretary → ME
  • 21
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 81 - secretary → ME
  • 22
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 98 - secretary → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 42 - director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 48 - director → ME
  • 25
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 95 - secretary → ME
  • 27
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 85 - secretary → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2002-08-05 ~ 2004-08-31
    IIF 77 - director → ME
    1997-11-20 ~ 2002-03-21
    IIF 76 - director → ME
    2002-08-05 ~ 2004-08-31
    IIF 113 - secretary → ME
  • 29
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 70 - director → ME
  • 31
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2021-06-29 ~ 2021-10-15
    IIF 69 - director → ME
  • 32
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 39 - director → ME
    2009-02-27 ~ 2014-04-01
    IIF 102 - secretary → ME
  • 33
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 86 - secretary → ME
  • 34
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 20 - director → ME
  • 35
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 16 - director → ME
    2014-02-25 ~ 2017-10-31
    IIF 127 - secretary → ME
  • 36
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 33 - director → ME
  • 37
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 35 - director → ME
  • 38
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 36 - director → ME
  • 39
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 23 - director → ME
  • 40
    LAMDA CONSULTANCY SERVICE LTD - 2016-03-22
    LAMDA SHARES LIMITED - 2015-12-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    368,958 GBP2023-12-31
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 139 - secretary → ME
  • 41
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 92 - secretary → ME
  • 42
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 143 - secretary → ME
  • 43
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ 2016-12-20
    IIF 103 - secretary → ME
  • 44
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 25 - director → ME
  • 45
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 136 - secretary → ME
  • 46
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 47
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 48
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 141 - secretary → ME
  • 50
    HOWPER 669 LIMITED - 2010-01-10
    23 The Boltons, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 22 - director → ME
    2010-03-01 ~ 2014-04-01
    IIF 135 - secretary → ME
  • 51
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 38 - director → ME
    2012-12-31 ~ 2017-06-30
    IIF 130 - secretary → ME
  • 52
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 75 - llp-member → ME
  • 53
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 128 - secretary → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 131 - secretary → ME
  • 55
    TGH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 26 - director → ME
  • 56
    RBH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 27 - director → ME
  • 57
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 94 - secretary → ME
  • 58
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 91 - secretary → ME
  • 59
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 57 - director → ME
  • 60
    20 St. Thomas Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 115 - director → ME
  • 61
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 61 - director → ME
  • 62
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 62 - director → ME
  • 63
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 129 - secretary → ME
  • 64
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 111 - secretary → ME
  • 65
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 112 - secretary → ME
  • 66
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 97 - secretary → ME
  • 67
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 106 - secretary → ME
  • 68
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 110 - secretary → ME
  • 69
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 109 - secretary → ME
  • 70
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 71
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,007,400 GBP2023-12-31
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 41 - director → ME
    2013-12-03 ~ 2015-01-09
    IIF 79 - secretary → ME
  • 72
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-15 ~ 2018-10-18
    IIF 73 - director → ME
  • 73
    C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 49 - director → ME
  • 74
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 44 - director → ME
  • 75
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 76
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 37 - director → ME
  • 77
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2014-07-01 ~ 2014-08-21
    IIF 116 - secretary → ME
    2003-07-09 ~ 2006-01-31
    IIF 90 - secretary → ME
  • 78
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 11 - director → ME
  • 79
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 63 - director → ME
  • 80
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 50 - director → ME
  • 81
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    20 St. Thomas Street, London, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    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
  • 82
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 100 - secretary → ME
  • 83
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 66 - director → ME
  • 84
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 83 - secretary → ME

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