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 Patrick George Lyons

    Related profiles found in government register
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyon
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyons
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 33
  • Mr. Patrick George Lyons
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 34
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 46
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 47
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish builder born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish developer born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rathcool, Ratoath, County Meath, IRISH, Ireland

      IIF 95
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 96
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 97
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 76 - director → ME
  • 2
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-03-28 ~ 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
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-10-19 ~ 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
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 87 - director → ME
  • 5
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-07-06 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-09-16 ~ 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
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-02-15 ~ 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
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-01-26 ~ 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
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 47 - director → ME
  • 10
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    12a White Friars, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 93 - director → ME
  • 11
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-10-22 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-07-31 ~ now
    IIF 46 - director → ME
  • 13
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-04-28 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2014-04-29 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 15
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 58 - director → ME
  • 16
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-02-28 ~ 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
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    107 Bell Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 74 - director → ME
  • 18
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    107 Bell Street, London, Greater London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2014-01-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 59 - director → ME
  • 21
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 79 - director → ME
  • 22
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-02-11 ~ 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
    IIF 28 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2014-06-09 ~ 2016-01-05
    IIF 80 - director → ME
  • 2
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    2019-08-22 ~ 2023-03-30
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 56 - director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-05-24
    IIF 70 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-05-24
    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
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 100 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    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
  • 6
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ 2024-05-24
    IIF 51 - director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-24
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ 2024-05-24
    IIF 73 - director → ME
    Person with significant control
    2021-08-17 ~ 2024-05-24
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 52 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 55 - director → ME
  • 10
    107 Bell Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2024-05-24
    IIF 69 - director → ME
    2022-02-17 ~ 2025-03-25
    IIF 65 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-05-24
    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
    IIF 18 - Right to appoint or remove directors → OE
    2022-02-17 ~ 2025-03-25
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 85 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    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
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 83 - director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    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
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2025-02-14
    IIF 63 - director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ 2025-02-14
    IIF 72 - director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-14
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 82 - director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 81 - director → ME
  • 17
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-06-02 ~ 2013-12-31
    IIF 95 - director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 102 - director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 97 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    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
  • 20
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 98 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    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
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-05-24
    IIF 91 - director → ME
    Person with significant control
    2024-02-29 ~ 2024-05-24
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-03-01 ~ 2013-12-31
    IIF 94 - director → ME
  • 23
    Third Floor, 111,charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ 2012-08-22
    IIF 96 - director → ME
  • 24
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 108 - director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    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
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 106 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 86 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 54 - director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    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
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2015-02-20 ~ 2016-02-21
    IIF 78 - director → ME
  • 29
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ 2024-03-28
    IIF 67 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-03-28
    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
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-28 ~ 2024-03-28
    IIF 50 - director → ME
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 103 - director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    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
  • 32
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 84 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    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
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ 2024-05-24
    IIF 53 - director → ME
    Person with significant control
    2022-05-05 ~ 2024-05-24
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 62 - director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-05 ~ 2011-06-01
    IIF 92 - director → ME
  • 36
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 107 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2013-04-16 ~ 2024-05-24
    IIF 99 - director → ME
  • 38
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-08-19 ~ 2016-04-20
    IIF 77 - director → ME
  • 39
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ 2024-05-24
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 66 - director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ 2024-05-24
    IIF 68 - director → ME
    Person with significant control
    2020-06-19 ~ 2024-05-24
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ 2024-05-24
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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