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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.

Jump to: Offsprings
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

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111 IIF 112 IIF 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128

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

      IIF 129 IIF 130 IIF 131
  • Bradshaw, 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 133

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

      IIF 134
  • 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 135
  • 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 136

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

      IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
child relation
Offspring entities and appointments 107
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 120 - Director → ME
    2015-08-28 ~ now
    IIF 85 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 17 - Secretary → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 50 - Secretary → ME
  • 4
    ART AT BLENHEIM LIMITED
    09195348
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 128 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 18 - Secretary → ME
  • 5
    ATISHA INVESTMENTS LIMITED - now
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 5 - Secretary → ME
  • 6
    AURO ADVISORS LIMITED - now
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 90 - Director → ME
  • 7
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 114 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 57 - Secretary → ME
  • 8
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2017-10-22
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 115 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 56 - Secretary → ME
  • 9
    BEAUFORT
    05432115
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 54 - Secretary → ME
  • 10
    BEEFCO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-03-14
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD
    - 2016-04-09 09195753
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 123 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 142 - Ownership of shares – 75% or more → OE
  • 11
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 121 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 4 - Secretary → ME
  • 13
    CARNEGIE MRA LIMITED
    08514581
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 124 - Director → ME
  • 14
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    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 (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 37 - Secretary → ME
  • 15
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 29 - Secretary → ME
  • 16
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    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 (30 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 45 - Secretary → ME
  • 17
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - Secretary → ME
  • 18
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 42 - Secretary → ME
  • 19
    CARP (O) LIMITED
    - now 04246938
    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 (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 31 - Secretary → ME
  • 20
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 38 - Secretary → ME
  • 21
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 33 - Secretary → ME
  • 22
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 48 - Secretary → ME
  • 23
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 30 - Secretary → ME
  • 24
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 47 - Secretary → ME
  • 25
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ now
    IIF 133 - Director → ME
    2012-10-18 ~ now
    IIF 63 - Secretary → ME
  • 26
    CCO LEISURE LIMITED
    15859012
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 87 - Director → ME
  • 27
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 72 - Director → ME
    2009-11-27 ~ now
    IIF 10 - Secretary → ME
  • 28
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 111 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 138 - Ownership of shares – 75% or more → OE
  • 29
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 117 - Director → ME
  • 30
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 17060217... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 78 - Director → ME
  • 31
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 49 - Secretary → ME
  • 32
    COPPA COLLECTION MIDCO LTD - now
    SCP SUGAR LTD
    - 2026-03-12 09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 134 - Director → ME
  • 33
    COPPA COLLECTION PROPERTY HOLDING LTD - now
    VEL PROPERTY HOLDINGS LIMITED
    - 2026-03-12 12339094
    20 St. Thomas Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 92 - Director → ME
  • 34
    COPPA COLLECTIVE PLC - now
    VARIOUS EATERIES PLC - 2026-03-24
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED
    - 2020-09-09 12698869
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 35
    COPPA LIMITED
    09446776
    20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 36
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 44 - Secretary → ME
  • 37
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 34 - Secretary → ME
  • 38
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    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 (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 66 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 67 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 62 - Secretary → ME
  • 39
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 129 - Director → ME
  • 40
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 41
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 130 - Director → ME
  • 42
    DDE PETERBOROUGH LTD
    - now 13348611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-15
    Due to be dissolved on 2026-01-06
    DDE STEVENAGE LTD
    - 2021-05-28 13348611
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 93 - Director → ME
  • 43
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 109 - Director → ME
    2021-06-29 ~ 2021-10-15
    IIF 131 - Director → ME
  • 44
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 76 - Director → ME
    2009-11-27 ~ now
    IIF 9 - Secretary → ME
  • 45
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 05679211... (more)
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 77 - Director → ME
    2010-03-01 ~ now
    IIF 7 - Secretary → ME
  • 46
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 108 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 47
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 35 - Secretary → ME
  • 48
    FIELD CAPITAL LIMITED
    - now 03719489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    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 (20 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 98 - Director → ME
    2016-01-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 49
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 64 - LLP Member → ME
  • 50
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD
    - 2014-03-10 08909433
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 97 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 12 - Secretary → ME
  • 51
    HOWPER 650 LIMITED
    06521244 10862176... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 88 - Director → ME
  • 52
    HOWPER 651 LIMITED
    06521785 06853277... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 105 - Director → ME
  • 53
    HOWPER 653 LIMITED
    06521802 06521244... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 89 - Director → ME
  • 54
    KM BAKER STREET LIMITED
    - now 09121800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-01
    Dissolved on 2023-06-21
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 100 - Director → ME
  • 55
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 24 - Secretary → ME
  • 56
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 135 - Director → ME
    2023-11-07 ~ now
    IIF 19 - Secretary → ME
  • 57
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 41 - Secretary → ME
  • 58
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2022-11-30 ~ now
    IIF 70 - Director → ME
  • 59
    MAXGATE PROPERTIES LIMITED
    - now 03342519
    WISEMATE LIMITED - 1997-04-23
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 60
    MOLLY AND THE BAND LIMITED
    08676286
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 27 - Secretary → ME
  • 61
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 104 - Director → ME
    2009-07-28 ~ 2016-12-20
    IIF 52 - Secretary → ME
  • 62
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 71 - Director → ME
  • 63
    NEW SEA LIMITED
    - now 04560760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 101 - Director → ME
    2016-01-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 64
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 21 - Secretary → ME
  • 65
    OC PHYSIO LTD
    13644104
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 66
    OS PHYSIO LTD
    11828101
    23 Beaumont Mews, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 67
    OSMOND CAPITAL LTD
    10812804
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 68
    OVERWEY HOLDINGS LIMITED - now
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 25 - Secretary → ME
  • 69
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06682625... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 99 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 20 - Secretary → ME
  • 70
    PIMCO 2001 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2019-04-21
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    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 (17 parents, 3 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 107 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 15 - Secretary → ME
  • 71
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 65 - LLP Member → ME
  • 72
    POWER RENTAL OP CO BANGLADESH LIMITED
    08747387
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 13 - Secretary → ME
  • 73
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 16 - Secretary → ME
  • 74
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 102 - Director → ME
  • 75
    RARE BIRD HOTELS AT STREATLEY LIMITED
    - now 12764529
    RBH NEWCO LIMITED
    - 2020-09-15 12764529
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 103 - Director → ME
  • 76
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 84 - Director → ME
    2012-10-18 ~ now
    IIF 26 - Secretary → ME
  • 77
    REGENT ONE LIMITED
    - now 04910716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08
    Dissolved on 2014-12-05
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 43 - Secretary → ME
  • 78
    REGENT TWO LIMITED
    - now 04910719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04134082... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 40 - Secretary → ME
  • 79
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 95 - Director → ME
  • 80
    SANT INVESTMENTS LIMITED
    07443564
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 112 - Director → ME
  • 81
    SCP NEWBURY MANOR LIMITED
    - now 08988417
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 122 - Director → ME
    2018-09-01 ~ now
    IIF 80 - Director → ME
  • 82
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 125 - Director → ME
  • 83
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 126 - Director → ME
  • 84
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 14 - Secretary → ME
  • 85
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 60 - Secretary → ME
  • 86
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 61 - Secretary → ME
  • 87
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 46 - Secretary → ME
  • 88
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 55 - Secretary → ME
  • 89
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 90
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 58 - Secretary → ME
  • 91
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 143 - Ownership of shares – 75% or more → OE
  • 92
    THE APEX2100 FOUNDATION
    10054742
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 83 - Director → ME
  • 93
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 110 - Director → ME
    2018-09-01 ~ now
    IIF 81 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 28 - Secretary → ME
  • 94
    THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    - now 06921425
    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 (16 parents)
    Officer
    2018-10-18 ~ now
    IIF 69 - Director → ME
    2018-10-15 ~ 2018-10-18
    IIF 68 - Director → ME
  • 95
    TMF TODAY LIMITED
    09410048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-25
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 118 - Director → ME
  • 96
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 113 - Director → ME
  • 97
    TOPMARK PAINTING AND DECORATING LTD
    - now 09825683
    HYNING LOANS LIMITED
    - 2017-03-21 09825683
    THE BEEF CATTLE FEED COMPANY LTD
    - 2017-02-01 09825683
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 144 - Ownership of shares – 75% or more → OE
  • 98
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 106 - Director → ME
  • 99
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ 2006-01-31
    IIF 39 - Secretary → ME
    2014-07-01 ~ 2014-08-21
    IIF 1 - Secretary → ME
  • 100
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 94 - Director → ME
  • 101
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 127 - Director → ME
  • 102
    WELL BARN FARM LIMITED
    - now 03504020
    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 (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 73 - Director → ME
    2013-01-01 ~ now
    IIF 6 - Secretary → ME
  • 103
    WELL BARN SHOOT LIMITED
    - now 03744745
    WELL BARN SHOOTING LIMITED - 1999-06-23
    COLESLAW 423 LIMITED - 1999-05-04
    4th Floor, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 104
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 32 - Secretary → ME
  • 105
    XERCISE LIMITED
    - now 03127555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-05 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 106
    XERCISE MIDCO LIMITED
    06656837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 107
    XERCISE2 LIMITED
    07259361
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ now
    IIF 86 - Director → ME
    2010-06-01 ~ now
    IIF 8 - Secretary → ME

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