logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander John Charles Duce

    Related profiles found in government register
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10-12, Barnes High Street, London, SW13 9LW, England

      IIF 4

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 5 IIF 6

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 7

    • 18 Unit 16a, Oakham Enterprsie Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 8

    • Rock House, Great Casterton Road, Stamford, PE9 2YQ, United Kingdom

      IIF 9 IIF 10
  • Duce, Alexander John Charles
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 34
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 40
  • Duce, Alexander John Charles
    British property consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 41
  • Duce, Alexander John Charles
    British surveyor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 50

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 51
  • Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 52 IIF 53

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 54
  • Duce, Alex John Charles
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 55
  • Mr Alexander John Charles Duce
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 56
  • Alexander John Charles Duce
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 57
  • Mr Alexander Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 58

    • 1, High Street, Exton, Oakham, LE15 8AS, England

      IIF 59

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 60 IIF 61

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 62

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 63

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 64

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 65
  • Duce, Alexander John Charles
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 66 IIF 67
  • Duce, Alexander John
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 68

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 69 IIF 70

    • 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 71
  • Mr Alex Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 72
  • Duce, Alexander John Charles
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British business development management born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 97
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 98 IIF 99
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 100 IIF 101

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 102 IIF 103

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 104

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 105
  • Duce, Alexander John Charles
    British estate manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 106

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 107

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 108 IIF 109

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 110
  • Duce, Alexander John Charles
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 111
  • Duce, Alexander John Charles
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 112
  • Duce, Alexander John Charles
    British estate manager born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 113
  • Duce, Alex John Charles
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 114
  • Duce, Alex
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 115
  • Duce, Alexander John
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 116

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 117 IIF 118

    • Flat 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 119
  • Duce, Alexander John
    British british born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devonshire Street, London, W1W 5DR

      IIF 120
  • Duce, Alexander John
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 121
child relation
Offspring entities and appointments
Active 87
  • 1
    11a Ironmonger Street, Stamford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 7495 LIMITED - 1989-03-01
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,994,552 GBP2024-06-30
    Officer
    2012-09-24 ~ now
    IIF 86 - Director → ME
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-05 ~ now
    IIF 32 - Director → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    2010-11-26 ~ now
    IIF 73 - Director → ME
  • 5
    SWNEWCO1 LIMITED - 2018-12-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,640 GBP2024-06-30
    Officer
    2018-12-05 ~ now
    IIF 91 - Director → ME
  • 6
    ABBEY POWER GENERATION PLC - 2012-12-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,846 GBP2024-06-30
    Officer
    2011-12-13 ~ now
    IIF 81 - Director → ME
  • 7
    11a Ironmonger Street, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,099 GBP2024-06-30
    Officer
    2016-03-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2012-05-03 ~ now
    IIF 80 - Director → ME
  • 9
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,659 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 75 - Director → ME
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    997,520 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 79 - Director → ME
  • 11
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,750 GBP2021-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 104 - Director → ME
  • 12
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    22 The Point, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-29
    Person with significant control
    2023-09-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    22 The Point, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,394 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    PVFARMS-04 LTD - 2021-05-14
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-11-30
    Officer
    2025-07-23 ~ now
    IIF 116 - Director → ME
  • 18
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    685,684 GBP2024-06-30
    Officer
    2013-02-14 ~ now
    IIF 31 - Director → ME
  • 19
    6th Floor, 2, London Wall Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2010-06-18 ~ now
    IIF 55 - Director → ME
  • 20
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2013-01-22 ~ now
    IIF 70 - Director → ME
  • 21
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 48 - Director → ME
  • 22
    Flat 11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 119 - Director → ME
  • 23
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2013-02-14 ~ now
    IIF 68 - Director → ME
  • 24
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Manor Farm, Holbeach, Spalding
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 26
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-10-31
    Officer
    2012-11-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Officer
    2018-05-22 ~ now
    IIF 29 - Director → ME
  • 28
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,066,854 GBP2024-06-30
    Officer
    2013-02-14 ~ now
    IIF 74 - Director → ME
  • 29
    22 The Point, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-10-30
    Officer
    2023-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 26 - Director → ME
  • 32
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 30 - Director → ME
  • 33
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 34
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,135,972 GBP2024-06-30
    Officer
    2013-02-14 ~ now
    IIF 76 - Director → ME
  • 35
    10-12 High Street, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 36
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,535 GBP2020-07-30
    Officer
    2019-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 37
    22 The Point, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 121 - LLP Designated Member → ME
  • 38
    51 Bridle Road, Bootle, Mersyside, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -719,048 GBP2024-12-31
    Officer
    2022-04-13 ~ now
    IIF 33 - Director → ME
  • 39
    11a Ironmonger Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 96 - Director → ME
  • 40
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 117 - Director → ME
  • 41
    22 The Point, Market Harborough, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    532,614 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 42
    MINSTER PROPERTY GROUP (WYMESWOLD) LTD - 2025-01-07
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 23 - Director → ME
  • 43
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,310 GBP2024-02-29
    Officer
    2019-10-18 ~ now
    IIF 114 - Director → ME
  • 44
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (123) LTD - 2023-04-20
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 45
    MINSTER PROPERTY GROUP (AYLESBURY) LTD - 2025-08-27
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 84 - Director → ME
  • 46
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,964 GBP2024-02-29
    Officer
    2023-08-02 ~ now
    IIF 15 - Director → ME
  • 47
    MINSTER PROPERTY GROUP (CORBY) LTD - 2025-03-13
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2023-11-07 ~ now
    IIF 19 - Director → ME
  • 48
    MINSTER PROPERTY GROUP (HOLME) LTD - 2024-11-22
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 22 - Director → ME
  • 49
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,338 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 13 - Director → ME
  • 50
    MINSTER PROPERTY GROUP (DEANSHANGER) LTD - 2025-07-09
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 24 - Director → ME
  • 51
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 52
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 53
    MINSTER PROPERTY GROUP (GLASTONBURY) LTD - 2025-07-18
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
  • 54
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 42 - Director → ME
  • 55
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 18 - Director → ME
  • 56
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 37 - Director → ME
  • 57
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,866 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 16 - Director → ME
  • 58
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 11 - Director → ME
  • 59
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,834 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 27 - Director → ME
  • 60
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 20 - Director → ME
  • 61
    MINSTER PROPERTY GROUP (123) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-04-20
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 62
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 118 - Director → ME
  • 63
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Officer
    2018-02-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,858 GBP2024-06-30
    Officer
    2021-11-16 ~ now
    IIF 85 - Director → ME
  • 65
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,788 GBP2023-06-30
    Officer
    2019-07-26 ~ now
    IIF 92 - Director → ME
  • 66
    ABBEY DATA CENTRES LIMITED - 2013-12-20
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 97 - Director → ME
  • 67
    AGRI STORAGE LTD - 2015-09-15
    ABN DEVELOPMENTS LIMITED - 2015-05-27
    1 High Street, Exton, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 68
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,603 GBP2024-06-30
    Officer
    2013-02-14 ~ now
    IIF 77 - Director → ME
  • 69
    16a Suite 18 Ashwell Road, Ashwell, Oakham, Rutland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,700 GBP2020-07-31
    Officer
    2017-07-17 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 70
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 25 - Director → ME
  • 71
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,046,040 GBP2024-06-30
    Officer
    2012-02-15 ~ now
    IIF 87 - Director → ME
  • 72
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 73
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-12-21 ~ now
    IIF 93 - Director → ME
  • 74
    STILLBOY LAND LTD - 2025-09-09
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-02 ~ now
    IIF 28 - Director → ME
  • 75
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-12-13 ~ now
    IIF 78 - Director → ME
  • 76
    STRATEGIC POWER LIMITED - 2011-01-20
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 77
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,246,341 GBP2024-06-30
    Officer
    2012-10-09 ~ now
    IIF 90 - Director → ME
  • 78
    10-12 Barnes High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2019-01-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 79
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,429,516 GBP2024-06-30
    Officer
    2018-03-05 ~ now
    IIF 71 - Director → ME
  • 80
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-23 ~ now
    IIF 94 - Director → ME
  • 81
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 69 - Director → ME
  • 82
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,399 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 89 - Director → ME
  • 83
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 88 - Director → ME
  • 84
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 101 - Director → ME
  • 85
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 86
    22 The Point, Market Harborough, England
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 17 - Director → ME
  • 87
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 95 - Director → ME
Ceased 12
  • 1
    ENERGEEN LIMITED - 2015-04-30
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 98 - Director → ME
  • 2
    ADD RENEWABLES NO 1 LIMITED - 2017-09-12
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2017-05-31
    IIF 102 - Director → ME
    Person with significant control
    2016-06-24 ~ 2017-02-09
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HARTLEY ROAD LIMITED - 2024-02-27
    11 Bingham Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,400 GBP2024-03-31
    Officer
    2022-11-01 ~ 2023-10-31
    IIF 39 - Director → ME
  • 4
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2016-03-03 ~ 2020-09-30
    IIF 106 - Director → ME
    Person with significant control
    2016-06-24 ~ 2020-09-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    22 The Point, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Person with significant control
    2018-05-22 ~ 2019-10-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    G8X DEVELOPMENTS LIMITED - 2021-05-04
    ACD DEVELOPMENTS LIMITED - 2021-04-29
    RELITE LIMITED - 2015-09-15
    143 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -411,108 GBP2024-02-29
    Officer
    2013-01-24 ~ 2017-11-14
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-09-01
    IIF 41 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2019-04-03
    IIF 100 - Director → ME
  • 9
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Person with significant control
    2018-05-18 ~ 2018-06-20
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919,271 GBP2024-06-30
    Officer
    2015-06-16 ~ 2018-04-26
    IIF 120 - Director → ME
  • 12
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Officer
    2017-02-08 ~ 2019-12-01
    IIF 110 - Director → ME
    Person with significant control
    2017-02-08 ~ 2018-11-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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