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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

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

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

    • icon of address 10, London Mews, London, W2 1HY, England

      IIF 30
  • Mercer, Julian Howard
    British barrister born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mercer, Julian Howard
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 53 Clapham Common, Westside, London, SW4 9AS

      IIF 35 IIF 36 IIF 37
  • Mercer, Julian Howard
    British company property dir born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Conduit Place, London, W2 1EP

      IIF 38
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 34 Ormonde Gate, Chelsea, London, SW3 4HA

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

    Registered addresses and corresponding companies

    • icon of address 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 68
  • Mercer, Julian Howard
    British

    Registered addresses and corresponding companies

    • icon of address 53 Clapham Common, Westside, London, SW4 9AS

      IIF 69
  • Mercer, Julian Howard
    British barrister

    Registered addresses and corresponding companies

    • icon of address 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 70
  • Mercer, Julian Howard
    British company property dir

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 72 IIF 73 IIF 74

    • icon of address 9, Haymarket Square, Edinburgh, EH3 8FY

      IIF 76

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

      IIF 77

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

      IIF 78

    • icon of address 10, London Mews, London, W2 1HY, England

      IIF 79

    • icon of address 53 Clapham Common, West Side, London, SW4 9AS

      IIF 80

    • icon of address 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

    • icon of address 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
Active 49
  • 1
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,933 GBP2019-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 2
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 3
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 5
    BMB PROJECT LLP - 2011-02-09
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,897 GBP2019-03-31
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 6
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 9
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    icon of address Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 10
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,056 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    MANDACO 589 LIMITED - 2009-01-20
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 12
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 34 - Director → ME
  • 14
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    icon of address 2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    icon of calendar 1997-08-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,548 GBP2021-06-30
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
  • 16
    icon of address 2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 17
    icon of address 10 London Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 19
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    LEXHAM GARDENS LLP - 2007-02-02
    icon of address 53 Clapham Common, West Side, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    icon of calendar 2007-01-19 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 22
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 23
    icon of address Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 24
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 25
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 26
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 27
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 28
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 29
    RIVERSTONE LIVING LIMITED - 2016-12-05
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 32
    RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
    icon of address 2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-07-31
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 33
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    599,317 GBP2020-04-05
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 34
    CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,668 GBP2023-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 29 - Director → ME
  • 35
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 37
    icon of address Highview House, Tattenham Crescent, Epsom, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,275 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
  • 38
    TREASURE CAY PHOENIX LTD - 2020-02-27
    icon of address Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
  • 39
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 54 - Director → ME
  • 40
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 41
    icon of address 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 84 - Right to appoint or remove persons → OE
    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
  • 42
    icon of address 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove persons → OE
  • 44
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-06-30
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 45
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 46
    icon of address Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 47
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 48
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,235,105 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Company number 04175535
    Non-active corporate
    Officer
    icon of calendar 2001-05-03 ~ now
    IIF 62 - Director → ME
Ceased 25
  • 1
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,068 GBP2024-08-31
    Officer
    icon of calendar 2015-06-09 ~ 2025-06-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2024-10-28
    IIF 89 - Has significant influence or control → OE
  • 2
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,192 GBP2024-08-31
    Officer
    icon of calendar 2015-11-13 ~ 2025-06-05
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 91 - Has significant influence or control → OE
  • 3
    icon of address Holly Cottage, Millers Lane, Outwood, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,203 GBP2018-03-31
    Officer
    icon of calendar 1993-06-17 ~ 1995-12-14
    IIF 65 - Director → ME
    icon of calendar 1993-06-17 ~ 1995-12-14
    IIF 70 - Secretary → ME
  • 4
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1998-03-31
    IIF 71 - Secretary → ME
  • 5
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-03
    IIF 16 - LLP Designated Member → ME
  • 6
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-29
    IIF 17 - LLP Designated Member → ME
  • 7
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2009-01-30
    IIF 13 - LLP Designated Member → ME
  • 8
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-01
    IIF 12 - LLP Designated Member → ME
  • 9
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-01
    IIF 11 - LLP Designated Member → ME
  • 10
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-06-06
    IIF 10 - LLP Designated Member → ME
  • 11
    icon of address 2 Carleton Terrace, Tarrant Street, Arundel, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-10
    IIF 67 - Director → ME
  • 12
    icon of address Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-09
    IIF 18 - LLP Designated Member → ME
  • 13
    icon of address 2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-01
    IIF 24 - LLP Member → ME
  • 14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2007-02-12
    IIF 22 - LLP Designated Member → ME
  • 15
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,026 GBP2024-08-31
    Officer
    icon of calendar 2012-05-25 ~ 2025-06-05
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-10-28
    IIF 90 - Has significant influence or control → OE
  • 16
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,591 GBP2024-08-31
    Officer
    icon of calendar 2015-11-13 ~ 2025-06-05
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-12-31
    IIF 88 - Has significant influence or control → OE
    icon of calendar 2023-12-31 ~ 2024-10-28
    IIF 92 - Has significant influence or control → OE
  • 17
    icon of address 470 Hucknall Road, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,814 GBP2025-01-31
    Officer
    icon of calendar 1996-01-26 ~ 1996-03-06
    IIF 64 - Director → ME
  • 18
    icon of address Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    56,704 GBP2020-05-31
    Officer
    icon of calendar 2013-12-10 ~ 2020-06-30
    IIF 33 - Director → ME
  • 19
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    icon of calendar 2009-02-24 ~ 2010-02-24
    IIF 37 - Director → ME
  • 20
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-16
    IIF 69 - Secretary → ME
  • 21
    icon of address C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 1995-03-27 ~ 1996-03-20
    IIF 68 - Director → ME
  • 22
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,325,704 GBP2025-01-31
    Officer
    icon of calendar 2021-01-27 ~ 2022-08-18
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 23
    MP & L PARTNERS LLP - 2007-02-27
    icon of address 33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-26
    IIF 14 - LLP Designated Member → ME
  • 24
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,398 GBP2024-08-31
    Officer
    icon of calendar 2014-11-20 ~ 2025-06-05
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 87 - Has significant influence or control → OE
  • 25
    icon of address 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,026 GBP2024-08-31
    Officer
    icon of calendar 2015-11-13 ~ 2025-06-05
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 86 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.