logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mercer, Julian Howard

    Related profiles found in government register
  • Mercer, Julian Howard
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 29

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 30 IIF 31

    • 10, London Mews, London, W2 1HY, England

      IIF 32
  • Mercer, Julian Howard
    British barrister born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 33
  • Mercer, Julian Howard
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 34

    • The Dairy, Manor Courtyard, Aston Sandford, Haddenham, Bucks, HP17 8JB, United Kingdom

      IIF 35

    • 2, Physic Place, Royal London Hospital, London, SW3 4HQ, United Kingdom

      IIF 36

    • 53 Clapham Common, Westside, London, SW4 9AS

      IIF 37 IIF 38 IIF 39
  • Mercer, Julian Howard
    British company property dir born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 40
  • Mercer, Julian Howard
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British property consultant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY

      IIF 63
  • Mercer, Julian Howard
    British barrister born in August 1956

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom

      IIF 66
  • Mercer, Julian Howard
    British managing director born in August 1956

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 67
  • Mercer, Julian Howard
    British property development born in August 1956

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 68
  • Mercer, Julian Howard
    British

    Registered addresses and corresponding companies

    • 53 Clapham Common, Westside, London, SW4 9AS

      IIF 69
  • Mercer, Julian Howard
    British barrister

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 70
  • Mercer, Julian Howard
    British company property dir

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 71
  • Mr Julian Howard Mercer
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 9, Haymarket Square, Edinburgh, EH3 8FY

      IIF 76

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 77

    • Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 78

    • 10, London Mews, London, W2 1HY, England

      IIF 79

    • 53 Clapham Common, West Side, London, SW4 9AS

      IIF 80

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 81
  • Mr Julian Mercer
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 82
  • Mr Julian Howard Mercer
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    25/27/29 CHESHAM STREET NO.1 LIMITED
    04175535
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-03 ~ dissolved
    IIF 62 - Director → ME
  • 2
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 41 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 89 - Has significant influence or control → OE
  • 3
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 91 - Has significant influence or control → OE
  • 4
    ALDBOROUGH INVESTMENTS LIMITED
    02827925
    Holly Cottage, Millers Lane, Outwood, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1993-06-17 ~ 1995-12-14
    IIF 65 - Director → ME
    1993-06-17 ~ 1995-12-14
    IIF 70 - Secretary → ME
  • 5
    ALT GROVE LLP
    OC404200
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 6
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 7
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    24 Conduit Place, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    1995-02-03 ~ dissolved
    IIF 40 - Director → ME
    1995-02-03 ~ 1998-03-31
    IIF 71 - Secretary → ME
  • 8
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-04-03
    IIF 16 - LLP Designated Member → ME
  • 9
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2009-01-29
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 10
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 13 - LLP Designated Member → ME
  • 11
    BMB CHELSEA HARBOUR LLP
    - now OC341542
    BMB PROJECT LLP
    - 2011-02-09 OC341542 08083273
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 12
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2009-02-01
    IIF 12 - LLP Designated Member → ME
  • 13
    BMB MH LLP
    OC324416
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 14
    BMB PROPERTY DEVELOPMENTS LTD.
    - now 04645818
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2003-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 15
    BMB SWISS COTTAGE INVESTMENTS LLP
    OC361294
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 16
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-02-01
    IIF 11 - LLP Designated Member → ME
  • 17
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 10 - LLP Designated Member → ME
  • 18
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 19
    CARLETON TERRACE MANAGEMENT COMPANY LTD
    04718180
    2 Carleton Terrace, Tarrant Street, Arundel, West Sussex
    Active Corporate (8 parents)
    Officer
    2003-04-01 ~ 2004-08-10
    IIF 67 - Director → ME
  • 20
    CHISWICK PLACE LLP
    OC326541
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 18 - LLP Designated Member → ME
  • 21
    CLAREVILLE GROVE LIMITED
    07512951
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    COMBWAY HOLDINGS LIMITED
    - now 06619954
    MANDACO 589 LIMITED - 2009-01-20
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 23
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 24
    CRESCENT 74 LIMITED
    08613967 04376318... (more)
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 36 - Director → ME
  • 25
    CRESCENT ESTATES MANAGEMENT LIMITED
    - now 03365225
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED
    - 1999-10-19 03365225
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 26
    GRAPHITE LONDON LIMITED
    09277046
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    LITTLE BROMPTON LLP
    OC369858
    2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    2011-12-12 ~ 2013-12-01
    IIF 24 - LLP Member → ME
  • 28
    LOCAL GRUB LIMITED
    06238374
    10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 63 - Director → ME
  • 29
    LOWNDES SQUARE 2 LLP
    OC315617
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 30
    MARKET HARBOROUGH LLP
    OC324415
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 22 - LLP Designated Member → ME
  • 31
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED
    - 2015-03-06 08083273
    URBAN STUDY (MELBOURNE HOUSE) LIMITED
    - 2014-10-27 08083273
    BMB PROJECT LIMITED
    - 2014-08-13 08083273 OC341542
    114-118 Southampton Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-05-25 ~ 2025-06-05
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 90 - Has significant influence or control → OE
  • 32
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-31
    IIF 88 - Has significant influence or control → OE
    2023-12-31 ~ 2024-10-28
    IIF 92 - Has significant influence or control → OE
  • 33
    MORAG INVESTMENTS GP LIMITED
    11973701 LP020226
    10 London Mews, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 34
    MORAG INVESTMENTS LLP
    - now OC323238
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-19 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    NEWCASTLE COURT MANAGEMENT COMPANY LIMITED
    03151251
    83 Park Road, Beeston, Nottingham, England
    Active Corporate (24 parents)
    Officer
    1996-01-26 ~ 1996-03-06
    IIF 64 - Director → ME
  • 36
    NJ TECHNOLOGIES LTD
    07635073
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-10 ~ 2020-06-30
    IIF 35 - Director → ME
  • 37
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 38
    PEARL WORKS MANAGEMENT LTD.
    09690586
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 39
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 40
    PORTSWOOD ROAD DEVELOPMENTS LTD.
    09707745
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 41
    PORTSWOOD ROAD INTERMEDIARY LTD.
    10723059
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 42
    PORTSWOOD ROAD MANAGEMENT LIMITED
    09872893
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 43
    PORTSWOOD ROAD PROPERTY LTD.
    10689104
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 44
    PORTSWOOD ROAD SERVICES LTD.
    10694398
    2 Physic Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 45
    PROJECT CHURCH 123 LIMITED
    - now 09912627 08082605... (more)
    RIVERSTONE LIVING LIMITED
    - 2016-12-05 09912627 10875169... (more)
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PROJECT CHURCH LIMITED
    - now 08082605 09912627... (more)
    RIVERSTONE SERVICES LIMITED
    - 2016-12-05 08082605
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 10875169... (more)
    PROJECT CHURCH LIMITED
    - 2014-03-27 08082605 09912627... (more)
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    QUATTRO GENERAL PARTNER LTD
    11325715
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 48
    QUATTRO PARTNERS LLP
    - now OC418156
    RIVERSTONE LIVING PARTNERS LLP
    - 2018-03-28 OC418156
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 49
    RIVERHEAD PROPERTY COMPANY LIMITED
    00651972
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 39 - Director → ME
  • 51
    ROXWELL DEVELOPMENTS LIMITED
    - now 13556281
    CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 29 - Director → ME
  • 52
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 61 - Director → ME
    2008-02-01 ~ 2009-02-16
    IIF 69 - Secretary → ME
  • 53
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-03-27 ~ 1996-03-20
    IIF 68 - Director → ME
  • 54
    THIRD PROPERTY DEVELOPMENT LIMITED
    09658891
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 55
    TREASURE CAY PHOENIX LIMITED
    12488883 12276633
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TREASURE CP LIMITED
    - now 12276633
    TREASURE CAY PHOENIX LTD
    - 2020-02-27 12276633 12488883
    Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TRIO PARTNERS LLP
    OC435251 OC432437
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TUEN INVESTMENTS LLP - now
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 14 - LLP Designated Member → ME
  • 59
    URBAN STUDY (NEWCO) LIMITED
    09319986
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 54 - Director → ME
  • 60
    URBAN STUDY (WARWICK HOUSE) LIMITED
    09319558
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 61
    URBAN STUDY CARRY LP
    SL020801
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove persons → OE
  • 62
    URBAN STUDY CO-INVESTMENT LP
    SL020802
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    URBAN STUDY GENERAL PARTNERSHIP LP
    SL020794
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 83 - Right to appoint or remove persons → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    URBAN STUDY LTD.
    09512781 08229896
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 65
    URBAN STUDY MANAGEMENT LIMITED
    - now 08233204
    URBAN STUDY DEVELOPMENTS LTD
    - 2015-03-06 08233204
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 66
    URBAN STUDY PARTNERS LLP
    OC399060 LP016679
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 67
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 68
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 42 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 87 - Has significant influence or control → OE
  • 69
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 86 - Has significant influence or control → OE
  • 70
    YVON HOUSE LIMITED
    10883885
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.