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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

Bradshaw, Andrew Philip

    Related profiles found in government register
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Bradshaw, Andrew Philip
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 55
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

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

      IIF 63
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 64

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

      IIF 65
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

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

      IIF 66
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 67
  • Bradshaw, Andrew Philip
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 84

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

      IIF 85
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • Bradshaw, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Bradhshaw, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
child relation
Offspring entities and appointments
Active 33
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2015-08-28 ~ now
    IIF 82 - Director → ME
  • 2
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 119 - Director → ME
  • 4
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 132 - Director → ME
    2012-10-18 ~ now
    IIF 63 - Secretary → ME
  • 5
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 84 - Director → ME
  • 6
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 72 - Director → ME
    2009-11-27 ~ now
    IIF 10 - Secretary → ME
  • 7
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,765 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 126 - Director → ME
  • 8
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Officer
    2021-04-20 ~ dissolved
    IIF 130 - Director → ME
  • 9
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -60,281 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 127 - Director → ME
  • 10
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2023-03-23 ~ dissolved
    IIF 103 - Director → ME
  • 11
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 74 - Director → ME
    2009-11-27 ~ now
    IIF 9 - Secretary → ME
  • 12
    HOWPER 670 LIMITED - 2010-01-10
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,936,246 GBP2024-06-30
    Officer
    2008-10-01 ~ now
    IIF 75 - Director → ME
    2010-03-01 ~ now
    IIF 7 - Secretary → ME
  • 13
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 64 - LLP Member → ME
  • 15
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-11-07 ~ now
    IIF 133 - Director → ME
    2023-11-07 ~ now
    IIF 19 - Secretary → ME
  • 16
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 70 - Director → ME
  • 17
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 97 - Director → ME
  • 18
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ now
    IIF 71 - Director → ME
  • 19
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 76 - Director → ME
  • 21
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Officer
    2019-02-15 ~ now
    IIF 114 - Director → ME
  • 22
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    2017-06-11 ~ now
    IIF 79 - Director → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 81 - Director → ME
    2012-10-18 ~ now
    IIF 26 - Secretary → ME
  • 24
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 87 - Director → ME
  • 25
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 106 - Director → ME
  • 26
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,352,666 GBP2024-12-31
    Officer
    2018-09-01 ~ now
    IIF 77 - Director → ME
  • 27
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 80 - Director → ME
  • 28
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,035,219 GBP2024-12-31
    Officer
    2018-09-01 ~ now
    IIF 78 - Director → ME
  • 29
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-18 ~ now
    IIF 69 - Director → ME
  • 30
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 73 - Director → ME
    2013-01-01 ~ now
    IIF 6 - Secretary → ME
  • 31
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 32
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 33
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    30,433,022 GBP2024-11-30
    Officer
    2017-10-23 ~ now
    IIF 83 - Director → ME
    2010-06-01 ~ now
    IIF 8 - Secretary → ME
Ceased 84
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 115 - Director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 17 - Secretary → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 50 - Secretary → ME
  • 4
    54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 124 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 18 - Secretary → ME
  • 5
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 5 - Secretary → ME
  • 6
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 85 - Director → ME
  • 7
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 108 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 57 - Secretary → ME
  • 8
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 109 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 56 - Secretary → ME
  • 9
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 54 - Secretary → ME
  • 10
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 118 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 116 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 4 - Secretary → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 37 - Secretary → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 29 - Secretary → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 45 - Secretary → ME
  • 15
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - Secretary → ME
  • 16
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 42 - Secretary → ME
  • 17
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 31 - Secretary → ME
  • 18
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 38 - Secretary → ME
  • 19
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 33 - Secretary → ME
  • 20
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 48 - Secretary → ME
  • 21
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 30 - Secretary → ME
  • 22
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 47 - Secretary → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 105 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 136 - Ownership of shares – 75% or more → OE
  • 24
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 111 - Director → ME
  • 25
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 44 - Secretary → ME
  • 27
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 34 - Secretary → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2002-08-05 ~ 2004-08-31
    IIF 67 - Director → ME
    1997-11-20 ~ 2002-03-21
    IIF 66 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 62 - Secretary → ME
  • 29
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 30
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 129 - Director → ME
  • 31
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2021-06-29 ~ 2021-10-15
    IIF 128 - Director → ME
  • 32
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 102 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 33
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 35 - Secretary → ME
  • 34
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 90 - Director → ME
  • 35
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 89 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 12 - Secretary → ME
  • 36
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 96 - Director → ME
  • 37
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 98 - Director → ME
  • 38
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 99 - Director → ME
  • 39
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 92 - Director → ME
  • 40
    LAMDA CONSULTANCY SERVICE LTD - 2016-03-22
    LAMDA SHARES LIMITED - 2015-12-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    363,764 GBP2024-12-31
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 24 - Secretary → ME
  • 41
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 41 - Secretary → ME
  • 42
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,524,353 GBP2024-09-30
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 27 - Secretary → ME
  • 43
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2016-12-20
    IIF 52 - Secretary → ME
  • 44
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 93 - Director → ME
  • 45
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 21 - Secretary → ME
  • 46
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 47
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 48
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 49
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 25 - Secretary → ME
  • 50
    HOWPER 669 LIMITED - 2010-01-10
    23 The Boltons, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 91 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 20 - Secretary → ME
  • 51
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 101 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 15 - Secretary → ME
  • 52
    54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 65 - LLP Member → ME
  • 53
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 13 - Secretary → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 16 - Secretary → ME
  • 55
    TGH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 94 - Director → ME
  • 56
    RBH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 95 - Director → ME
  • 57
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 43 - Secretary → ME
  • 58
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 40 - Secretary → ME
  • 59
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,352,666 GBP2024-12-31
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 117 - Director → ME
  • 60
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 131 - Director → ME
  • 61
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 120 - Director → ME
  • 62
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 121 - Director → ME
  • 63
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 14 - Secretary → ME
  • 64
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 60 - Secretary → ME
  • 65
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 61 - Secretary → ME
  • 66
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 46 - Secretary → ME
  • 67
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 55 - Secretary → ME
  • 68
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 69
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 58 - Secretary → ME
  • 70
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 141 - Ownership of shares – 75% or more → OE
  • 71
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,035,219 GBP2024-12-31
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 104 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 28 - Secretary → ME
  • 72
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-15 ~ 2018-10-18
    IIF 68 - Director → ME
  • 73
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 112 - Director → ME
  • 74
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 107 - Director → ME
  • 75
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 142 - Ownership of shares – 75% or more → OE
  • 76
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 100 - Director → ME
  • 77
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2014-07-01 ~ 2014-08-21
    IIF 1 - Secretary → ME
    2003-07-09 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 78
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 86 - Director → ME
  • 79
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 122 - Director → ME
  • 80
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 113 - Director → ME
  • 81
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED - 2020-09-09
    20 St. Thomas Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 82
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 49 - Secretary → ME
  • 83
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 125 - Director → ME
  • 84
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 32 - Secretary → ME

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