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
Individuals in focus
Mr Mark Deryk William Slatter
Mr Mark Deryk William Slatter
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Shean Dickson Merrick Solicitors, 38, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 2 IIF 3 IIF 4 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 14 IIF 15 IIF 16 (more) Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 19 Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
Mr Mark Deryk William Slatter
British born in January 1962Resident in England
Registered addresses and corresponding companiesMark Deryk William Slatter
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Mark Deryk William Slatter
English born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 31 85, Buckingham Gate, London, SW1E 6PD, England
Slatter, Mark Deryk William
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 85, Buckingham Gate, London, SW1E 6PD, England
Slatter, Mark Deryk William
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Deryk William Slatter
British born in July 1937Resident in England
Registered addresses and corresponding companiesSlatter, Mark Deryk William
British company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 41 Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom
IIF 42 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 43 IIF 44 IIF 45 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 50 IIF 51 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 52 IIF 53 IIF 54 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 55 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 56 Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
Slatter, Mark Deryk William
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 57 Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 58 42, Copperfield Street, London, SE1 0DY
IIF 59 78, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 60 80-83, Long Lane, London, EC1A 9ET, England
IIF 61 IIF 62 IIF 63 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 79 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 80 IIF 81 IIF 82 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 83 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 84 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 85 Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
Slatter, Mark Deryk William
British company director born in January 1962Registered addresses and corresponding companiesSlatter, Mark Deryk William
British director born in January 1962Registered addresses and corresponding companies
IIF 88 1 Hay Hill, London, W1X 7LF
Slatter, Mark Deryk William
British pilot born in January 1962Registered addresses and corresponding companies
IIF 89 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
Slatter, Mark Deryk William
English company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 90 85, Buckingham Gate, London, SW1E 6PD, England
Slatter, Mark Deryk William
British company directorRegistered addresses and corresponding companies
IIF 91 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
Slatter, Mark Deryk William
Registered addresses and corresponding companiesSlatter, Mark
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25 Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
1991-04-05 ~ dissolvedIIF 42 - Director → ME - 2 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer 2023-10-24 ~ nowIIF 51 - Director → ME
- 3 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-10-26 ~ nowIIF 32 - Director → ME
- 4 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 50 - Director → ME
- 5 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,330 GBP2024-06-30Officer 2003-02-20 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,796 GBP2024-06-30Officer 2016-02-04 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 7 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,235 GBP2024-06-30Officer 2021-03-17 ~ nowIIF 76 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8
ARRIANA LIMITED
- nowLARISTA DEVELOPMENTS LIMITED - 2021-09-13 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,756 GBP2024-06-30Officer 2020-03-11 ~ nowIIF 63 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9 Anderson House, 24 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 1994-12-01 ~ dissolvedIIF 85 - Director → ME
- 10 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)37,666 GBP2024-06-30Officer 2021-03-17 ~ nowIIF 79 - Director → ME
- 11 Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2006-10-23 ~ dissolvedIIF 80 - Director → ME
- 12
BRANNA LIMITED
- nowPORTUGAL STREET EAST LIMITED - 2022-05-19 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)43,681 GBP2024-06-30Officer 2019-05-03 ~ nowIIF 34 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-28 ~ nowIIF 77 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14MMI RESEARCH HOLDINGS LIMITED - 2012-04-23CHARCO 1063 LIMITED - 2004-08-12 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 58 - Director → ME
- 15 Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Equity (Company account)418 GBP2020-10-31Officer 2019-10-30 ~ dissolvedIIF 41 - Director → ME
- 16
CONTAX LAW GROUP LIMITED
- nowCONTAX LAW HOLDINGS LIMITED - 2020-08-06 80-83 Long Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,356 GBP2023-06-30Person with significant control 2020-02-03 ~ nowIIF 20 - Right to appoint or remove directors → OE - 17 Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2015-03-05 ~ dissolvedIIF 53 - Director → ME
- 18 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Current Assets (Company account)304,998 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 19 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-6,375 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 65 - Director → MEPerson with significant control 2018-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,836 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 72 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)632 GBP2024-06-30Officer 2002-06-21 ~ nowIIF 44 - Director → ME
- 22 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,904 GBP2024-06-30Officer 2010-02-05 ~ nowIIF 73 - Director → ME
- 23 Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,922 GBP2024-06-30Officer 2018-07-30 ~ nowIIF 33 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24
LPI (HOLDINGS) LIMITED
- nowLEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05 85 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2007-05-17 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 25
LPI (HOTELS) LIMITED
- nowLEIGH PARK INN LIMITED - 2007-07-05 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,801,769 GBP2024-06-30Officer 2007-05-17 ~ nowIIF 52 - Director → ME - 26 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,054 GBP2024-06-30Officer 2006-11-22 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 27 C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-153,898 GBP2024-06-30Officer 2015-11-16 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 28
OLYMPIAN HOMES LIMITED
- nowVALECLEAR LIMITED - 1993-04-30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,557,090 GBP2024-06-30Officer 1992-12-18 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 29FOLDART ENTERPRISES LIMITED - 1994-04-08 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-217,219 GBP2024-06-30Officer 2012-02-01 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,970 GBP2024-06-30Officer 2021-02-01 ~ nowIIF 67 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 31 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 90 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 32 80-83 Long Lane, LondonDissolved Corporate (2 parents)Current Assets (Company account)273,828 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 35 - Director → ME
- 34 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 68 - Director → ME
- 35 Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)168,032 GBP2024-06-30Officer 2002-11-06 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 37 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,436 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 61 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 38 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 82 - Director → ME
- 39 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 69 - Director → ME
- 40
TERTIA LIMITED
- nowPATHFINDER (WETHERBY) LIMITED - 2005-04-13 85 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,734 GBP2024-06-30Officer 2003-11-07 ~ nowIIF 46 - Director → ME - 41 85 Buckingham Gate, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)140 GBP2021-06-30Officer 2004-07-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 42 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)134,622 GBP2024-06-30Officer 2010-03-25 ~ nowIIF 70 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 43
VIVUS LIVING LIMITED
- nowMAVRA LIMITED - 2023-08-11 85 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-3,650 GBP2024-06-30Officer 2021-02-05 ~ nowIIF 75 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 44 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,089 GBP2024-06-30Officer 2010-03-26 ~ nowIIF 71 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 45 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,259 GBP2024-06-30Officer 2010-03-26 ~ nowIIF 66 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
23
- 1ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25 Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 1991-04-05 ~ 1994-12-01IIF 95 - Secretary → ME
- 2 Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2009-04-28IIF 81 - Director → ME
- 3 Anderson House, 24 Rose Street, AberdeenDissolved Corporate (2 parents)Officer ~ 1994-12-01IIF 96 - Secretary → ME
- 4 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)37,666 GBP2024-06-30Person with significant control 2021-03-17 ~ 2023-12-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5MONOLITH RISK LIMITED - 2020-07-19 3 Garden Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-56,577 GBP2019-10-31Officer 2017-03-08 ~ 2018-05-31IIF 83 - Director → ME
- 6MMI RESEARCH HOLDINGS LIMITED - 2012-04-23CHARCO 1063 LIMITED - 2004-08-12 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2004-02-06 ~ 2008-08-06IIF 86 - Director → ME
- 7
CONTAX LAW GROUP LIMITED
- nowCONTAX LAW HOLDINGS LIMITED - 2020-08-06 80-83 Long Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,356 GBP2023-06-30Officer 2020-02-03 ~ 2021-06-23IIF 60 - Director → ME - 8 Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-108,576 GBP2023-06-30Officer 2016-05-23 ~ 2021-06-23IIF 84 - Director → MEPerson with significant control 2016-10-21 ~ 2020-02-04IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
INSPECTY LTD
- nowKASAR CORP LIMITED - 2017-09-27 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)-3,053 GBP2023-12-31Officer 2014-03-20 ~ 2023-09-20IIF 56 - Director → ME - 10 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,836 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 11 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)632 GBP2024-06-30Officer 2002-06-21 ~ 2020-07-09IIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved CorporateOfficer 2012-04-05 ~ 2018-10-02IIF 57 - Director → ME 2000-07-10 ~ 2008-04-05IIF 54 - Director → ME
- 13 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,054 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE
- 14 33 Cannon Street, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)-114,877 GBP2023-06-30Officer 2014-01-10 ~ 2021-06-23IIF 36 - Director → ME
- 15
OLYMPIAN HOMES LIMITED
- nowVALECLEAR LIMITED - 1993-04-30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,557,090 GBP2024-06-30Officer 1992-12-18 ~ 1994-11-23IIF 93 - Secretary → ME - 16FOLDART ENTERPRISES LIMITED - 1994-04-08 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-217,219 GBP2024-06-30Officer 1994-02-22 ~ 1997-07-01IIF 88 - Director → ME 1994-02-22 ~ 1994-12-01IIF 92 - Secretary → ME
- 17 24 Endell Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2010-04-15 ~ 2013-07-23IIF 59 - Director → ME
- 18 Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (15 parents)Equity (Company account)40,580 GBP2025-04-05Officer ~ 1995-05-19IIF 89 - Director → ME
- 19
ROYALSTONE LIMITED
- nowMAZBROOK LIMITED - 1996-02-15 Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)-466,096 GBP2024-06-30Officer 1996-02-09 ~ 2002-12-17IIF 87 - Director → ME 1996-02-09 ~ 2002-12-17IIF 94 - Secretary → ME - 20RADSCO AVIATION LIMITED - 2012-11-12 8 The Office Celina Close, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)75,189 GBP2023-05-31Officer 2014-07-17 ~ 2019-09-11IIF 55 - Director → ME
- 21
TERTIA LIMITED
- nowPATHFINDER (WETHERBY) LIMITED - 2005-04-13 85 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,734 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-02-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 22 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,089 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 23 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,259 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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