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 Piet James Pulford

child relation
Offspring entities and appointments
Active 113
  • 1
    24 Upper Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 169 - director → ME
    2024-02-09 ~ now
    IIF 272 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 77 - director → ME
    1999-03-26 ~ dissolved
    IIF 226 - secretary → ME
  • 3
    24 Upper Brook Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,345 GBP2023-10-31
    Officer
    2012-07-09 ~ now
    IIF 260 - secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 141 - director → ME
    2010-06-22 ~ dissolved
    IIF 170 - secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 144 - director → ME
    2010-06-22 ~ dissolved
    IIF 259 - secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 143 - director → ME
    2010-06-22 ~ dissolved
    IIF 258 - secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 148 - director → ME
    2010-06-22 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 142 - director → ME
    2010-06-22 ~ dissolved
    IIF 257 - secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 155 - director → ME
    1992-12-11 ~ now
    IIF 255 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 133 - director → ME
    1992-04-28 ~ now
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 72 - director → ME
    2009-05-08 ~ now
    IIF 175 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 139 - director → ME
  • 13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 165 - director → ME
    2012-02-22 ~ now
    IIF 262 - secretary → ME
  • 14
    24 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 145 - director → ME
    2016-11-17 ~ now
    IIF 269 - secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 164 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2006-02-08 ~ now
    IIF 103 - director → ME
    2006-02-08 ~ now
    IIF 184 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 158 - llp-member → ME
  • 18
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 84 - director → ME
    2007-11-30 ~ now
    IIF 192 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 61 - director → ME
    2013-09-19 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    131 Edgware Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 163 - llp-designated-member → ME
  • 21
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 57 - director → ME
    2014-06-30 ~ now
    IIF 271 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 63 - director → ME
    2014-06-11 ~ now
    IIF 264 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    ~ dissolved
    IIF 168 - director → ME
  • 24
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 124 - director → ME
    1995-02-27 ~ dissolved
    IIF 227 - secretary → ME
  • 26
    SHULEENAY LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 71 - director → ME
    1992-12-11 ~ now
    IIF 245 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 105 - director → ME
    2004-12-14 ~ dissolved
    IIF 223 - secretary → ME
  • 28
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 126 - director → ME
    1995-02-08 ~ dissolved
    IIF 198 - secretary → ME
  • 29
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 82 - director → ME
    1996-11-15 ~ dissolved
    IIF 186 - secretary → ME
  • 30
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 69 - director → ME
    1996-11-18 ~ dissolved
    IIF 217 - secretary → ME
  • 31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 138 - director → ME
    2003-01-24 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 83 - director → ME
    1995-03-31 ~ now
    IIF 183 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 137 - director → ME
    1997-03-19 ~ now
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 95 - director → ME
    1996-11-15 ~ dissolved
    IIF 187 - secretary → ME
  • 35
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 76 - director → ME
    1995-02-16 ~ dissolved
    IIF 220 - secretary → ME
  • 36
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 115 - director → ME
    2000-02-09 ~ dissolved
    IIF 229 - secretary → ME
  • 37
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 113 - director → ME
    2000-02-09 ~ dissolved
    IIF 213 - secretary → ME
  • 38
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-18 ~ now
    IIF 129 - director → ME
    2005-11-18 ~ now
    IIF 212 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    24 Upper Brook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 140 - director → ME
    2005-07-04 ~ now
    IIF 249 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 152 - director → ME
    2008-07-17 ~ now
    IIF 251 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 153 - director → ME
    2005-08-04 ~ now
    IIF 254 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 97 - director → ME
    1999-03-03 ~ dissolved
    IIF 193 - secretary → ME
  • 43
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 68 - director → ME
    1996-02-19 ~ now
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 136 - director → ME
    2004-03-05 ~ dissolved
    IIF 222 - secretary → ME
  • 45
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 98 - director → ME
    2000-01-26 ~ dissolved
    IIF 204 - secretary → ME
  • 46
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 102 - director → ME
    1996-11-15 ~ now
    IIF 231 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 150 - director → ME
    2003-08-08 ~ dissolved
    IIF 252 - secretary → ME
  • 48
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 120 - director → ME
    1999-03-26 ~ dissolved
    IIF 203 - secretary → ME
  • 49
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 108 - director → ME
    1999-02-24 ~ dissolved
    IIF 214 - secretary → ME
  • 50
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 110 - director → ME
    1998-02-09 ~ now
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 118 - director → ME
    2002-08-07 ~ now
    IIF 202 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 96 - director → ME
    2002-08-07 ~ now
    IIF 216 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 88 - director → ME
    1999-03-26 ~ dissolved
    IIF 219 - secretary → ME
  • 54
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 80 - director → ME
    2002-08-08 ~ dissolved
    IIF 239 - secretary → ME
  • 55
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 116 - director → ME
    2003-02-25 ~ now
    IIF 221 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    24 Upper Brook Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 54 - director → ME
    1998-01-15 ~ now
    IIF 178 - secretary → ME
  • 57
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 146 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    24 Upper Brook Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 62 - director → ME
  • 59
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 59 - director → ME
    2010-06-14 ~ now
    IIF 263 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 132 - director → ME
    1998-02-09 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TOPEARN LIMITED - 2001-10-08
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 56 - director → ME
    1991-11-17 ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 131 - director → ME
    2007-11-30 ~ now
    IIF 232 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 154 - director → ME
    2005-07-25 ~ dissolved
    IIF 253 - secretary → ME
  • 64
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    24 Upper Brook Street, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 149 - director → ME
    ~ now
    IIF 250 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 94 - director → ME
    1998-02-09 ~ now
    IIF 224 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 134 - director → ME
    2002-08-07 ~ now
    IIF 236 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 112 - director → ME
    2002-02-07 ~ dissolved
    IIF 241 - secretary → ME
  • 68
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 85 - director → ME
    1992-12-11 ~ now
    IIF 248 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 92 - director → ME
    1996-07-01 ~ dissolved
    IIF 205 - secretary → ME
  • 71
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 75 - director → ME
    1992-03-20 ~ dissolved
    IIF 207 - secretary → ME
  • 72
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 147 - director → ME
    2015-10-20 ~ now
    IIF 268 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 128 - director → ME
    ~ dissolved
    IIF 237 - secretary → ME
  • 74
    131 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 51 - director → ME
    2013-07-15 ~ dissolved
    IIF 256 - secretary → ME
  • 75
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 174 - secretary → ME
  • 76
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 125 - director → ME
    2003-01-28 ~ dissolved
    IIF 240 - secretary → ME
  • 77
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 93 - director → ME
    2003-01-28 ~ dissolved
    IIF 197 - secretary → ME
  • 78
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 55 - director → ME
    2014-12-30 ~ now
    IIF 265 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    131 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 157 - llp-designated-member → ME
  • 80
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 53 - director → ME
    2012-07-09 ~ now
    IIF 270 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 122 - director → ME
    2000-03-29 ~ now
    IIF 218 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 86 - director → ME
    2006-07-19 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 130 - director → ME
    2005-09-23 ~ now
    IIF 208 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 47 - director → ME
  • 85
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 79 - director → ME
    2004-09-13 ~ dissolved
    IIF 215 - secretary → ME
  • 86
    HAMGATE LIMITED - 1992-11-18
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1992-11-10 ~ now
    IIF 100 - director → ME
    1992-11-10 ~ now
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 73 - director → ME
    2000-04-04 ~ dissolved
    IIF 189 - secretary → ME
  • 88
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 87 - director → ME
    2003-11-18 ~ dissolved
    IIF 194 - secretary → ME
  • 89
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 106 - director → ME
    2000-04-04 ~ dissolved
    IIF 230 - secretary → ME
  • 90
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 107 - director → ME
    2000-04-04 ~ dissolved
    IIF 196 - secretary → ME
  • 91
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 99 - director → ME
    2000-04-04 ~ dissolved
    IIF 210 - secretary → ME
  • 92
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 91 - director → ME
    2003-11-18 ~ dissolved
    IIF 225 - secretary → ME
  • 93
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 135 - director → ME
    2000-04-04 ~ dissolved
    IIF 185 - secretary → ME
  • 94
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 117 - director → ME
    2000-04-04 ~ dissolved
    IIF 246 - secretary → ME
  • 95
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 123 - director → ME
    2000-03-28 ~ now
    IIF 182 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 127 - director → ME
    2000-03-28 ~ dissolved
    IIF 195 - secretary → ME
  • 97
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 52 - director → ME
    2014-06-11 ~ dissolved
    IIF 267 - secretary → ME
  • 98
    SUMMERHALL LONDON LIMITED - 2011-03-17
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Company number 02033992
    Non-active corporate
    Officer
    1991-04-13 ~ now
    IIF 119 - director → ME
    1993-01-13 ~ now
    IIF 243 - secretary → ME
  • 100
    Company number 02077016
    Non-active corporate
    Officer
    1993-11-19 ~ now
    IIF 81 - director → ME
    1993-11-19 ~ now
    IIF 242 - secretary → ME
  • 101
    Company number 02142909
    Non-active corporate
    Officer
    ~ now
    IIF 104 - director → ME
    ~ now
    IIF 191 - secretary → ME
  • 102
    Company number 02696146
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 74 - director → ME
  • 103
    Company number 02711800
    Non-active corporate
    Officer
    1992-05-26 ~ now
    IIF 111 - director → ME
    1992-05-26 ~ now
    IIF 211 - secretary → ME
  • 104
    Company number 02869107
    Non-active corporate
    Officer
    1995-03-31 ~ now
    IIF 101 - director → ME
    1995-03-31 ~ now
    IIF 209 - secretary → ME
  • 105
    Company number 02908697
    Non-active corporate
    Officer
    1995-02-08 ~ now
    IIF 70 - director → ME
    1997-03-19 ~ now
    IIF 180 - secretary → ME
  • 106
    Company number 03726109
    Non-active corporate
    Officer
    1999-03-03 ~ now
    IIF 109 - director → ME
    1999-03-03 ~ now
    IIF 244 - secretary → ME
  • 107
    Company number 03744188
    Non-active corporate
    Officer
    1999-03-26 ~ now
    IIF 121 - director → ME
    1999-03-26 ~ now
    IIF 206 - secretary → ME
  • 108
    Company number 04749056
    Non-active corporate
    Officer
    2003-04-30 ~ now
    IIF 67 - director → ME
    2003-04-30 ~ now
    IIF 188 - secretary → ME
  • 109
    Company number 05610614
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 114 - director → ME
    2005-11-02 ~ now
    IIF 247 - secretary → ME
  • 110
    Company number 05610642
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 90 - director → ME
    2005-11-02 ~ now
    IIF 234 - secretary → ME
  • 111
    Company number 06849939
    Non-active corporate
    Officer
    2009-03-17 ~ now
    IIF 89 - director → ME
    2009-03-17 ~ now
    IIF 173 - secretary → ME
  • 112
    Company number 06998043
    Non-active corporate
    Officer
    2009-08-21 ~ now
    IIF 151 - director → ME
  • 113
    Company number 07280271
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 49 - director → ME
Ceased 13
  • 1
    24 Upper Brook Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,345 GBP2023-10-31
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 50 - director → ME
  • 2
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    -2,965 GBP2023-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 167 - director → ME
    2001-05-16 ~ 2005-11-23
    IIF 177 - secretary → ME
  • 3
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 78 - director → ME
    2005-09-28 ~ 2006-05-26
    IIF 200 - secretary → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 160 - llp-member → ME
  • 5
    TYROLESE (732) LIMITED - 2012-08-07
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 162 - director → ME
  • 6
    ADVANCEACTION LIMITED - 2009-12-16
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,186 GBP2023-12-31
    Officer
    ~ 1999-12-06
    IIF 161 - director → ME
    ~ 1999-05-18
    IIF 266 - secretary → ME
  • 7
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    SOLECONTACT LIMITED - 1987-08-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-24
    IIF 172 - secretary → ME
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 159 - llp-member → ME
  • 9
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 66 - director → ME
  • 10
    125 London Wall, 6th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 48 - director → ME
  • 11
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 156 - director → ME
  • 12
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 65 - director → ME
  • 13
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 166 - director → ME
    2000-04-05 ~ 2003-10-03
    IIF 176 - secretary → ME

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