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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tobias Stone

    Related profiles found in government register
  • Mr Tobias Stone
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Flexspace, Middlemore Road, Birmingham, B21 0AL, England

      IIF 1
  • Mr Tobias Ellis Stone
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2

    • 31, Maresfield Gardens, London, NW3 5SD, United Kingdom

      IIF 3

    • C/o Brickowner Ltd, 123 Buckingham Palace Road, Victoria, London, SW1W 9SR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Brickowner, Wework Second Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 7

    • Wework, 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 8
  • Tobias Ellis Stone
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9
  • Stone, Tobias Ellis
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31c Maresfield Gardens, London, NW3 5SD, United Kingdom

      IIF 10

    • C/o Brickowner Limited, 123 Buckingham Palace Road, Victoria, London, SW1W 9SR, England

      IIF 11 IIF 12

    • C/o Brickowner, Wework Second Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 13

    • Wework, 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 14
  • Stone, Tobias Ellis
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3m, Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 15
  • Stone, Tobias Ellis
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31c Maresfield Gardens, London, NW3 5SD, United Kingdom

      IIF 16

    • C/o Brickowner Limited, 123 Buckingham Palace Road, Victoria, London, SW1W 9SR, England

      IIF 17 IIF 18 IIF 19

    • C/o Brickowner Limited, Wework, 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom

      IIF 20

    • C/o Brickowner Ltd, 123 Buckingham Palace Road, London, SW1W 9SR, England

      IIF 21

    • Unit 93, 15 Ingestre Place, London, W1F 0JH, England

      IIF 22

    • Unit 93, 77 Beak Street, London, W1F 9DB, England

      IIF 23
  • Stone, Tobias Ellis
    British entrepreneur born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 93, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 24
  • Stone, Tobias Ellis
    British property consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wework, 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 25
  • Stone, Tobias Ellis
    British tech born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 93, 77 Beak Street, London, W1F 9DB, England

      IIF 26
  • Dr Tobias Stone
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15763958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • Mpa, Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, United Kingdom

      IIF 29
  • Mr Tobias Stone
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 30
  • Tobias Stone
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 93, 15 Ingestre Pl, London, W1F0JH, England

      IIF 31
  • Mr Tobias Ellis Stone
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ingestre Place, London, W1F 0JH, England

      IIF 32
  • Stone, Tobias Ellis
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Tobias Ellis
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Fitzroy Square, London, W1T 6EQ

      IIF 40
  • Stone, Tobias Ellis
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Denman St., London, W1D 7HD, United Kingdom

      IIF 41

    • 62, Howard Road, London, E17 4SJ

      IIF 42

    • C/o Brickowner Limited, 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom

      IIF 43

    • C/o Brickowner Ltd, 123 Buckingham Palace Road, Victoria, London, SW1W 9SR, United Kingdom

      IIF 44

    • Flat 1, 4 Denman St, London, W1D 7HD, England

      IIF 45

    • Flat 1, 4 Denman Street, London, W1D 7HD, England

      IIF 46

    • Unit 1, 4 Denman Street, Piccadilly Circus, London, W1D7HD, England

      IIF 47

    • Unit 93, 77 Beak Street, London, W1F 9DB, England

      IIF 48
  • Stone, Tobias
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 93, 15 Ingestre Pl, London, W1F 0JH, England

      IIF 49
  • Stone, Tobias
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brickowner Limited, 123 Buckingham Palace Road, Victoria, London, SW1W 9SR, England

      IIF 50
  • Stone, Tobias
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 93, 15 Ingestre Place, London, W1F 0JH, England

      IIF 51
  • Stone, Tobias
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3m, Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 52
  • Stone, Tobias
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 53
  • Stone, Tobias Ellis, Dr
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Doughty Mews, London, WC1N 2PG

      IIF 54

    • Unit 15 Flexspace, Middlemore Road, Birmingham, B21 0AL, England

      IIF 55

    • 15763958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 57 IIF 58

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 59

    • Mpa, Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, United Kingdom

      IIF 60
  • Stone, Tobias Ellis, Dr
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland

      IIF 61

    • 18, Ossian Road, London, N4 4EA, England

      IIF 62

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 63

    • Unit 93, 15, Ingestre Place, London, W1F 0JH, England

      IIF 64
  • Stone, Tobias Ellis, Dr
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Ossian Road, London, N4 4EA, England

      IIF 65

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • C/o Brickowner Investments Limited, Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 67
child relation
Offspring entities and appointments 51
  • 1
    ADRIATIC ADVISORS LTD
    07604131
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    2012-11-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    AEROSKADE LTD
    15763958
    4385, 15763958 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBFA LTD
    06981022
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    -950,465 GBP2024-08-31
    Officer
    2017-09-27 ~ now
    IIF 39 - Director → ME
  • 4
    BONL SPV 1 LIMITED
    10325032 10325475, 15326710, 10951230... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    51,330 GBP2018-12-31
    Officer
    2016-08-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BONL SPV 10 LIMITED
    12483952 10325475, 10325032, 15326710... (more)
    C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,804 GBP2022-12-31
    Officer
    2020-02-26 ~ 2020-11-17
    IIF 35 - Director → ME
  • 6
    BONL SPV 2 LIMITED
    10325400 10325475, 10325032, 15326710... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,618 GBP2020-12-31
    Officer
    2016-08-11 ~ 2020-11-17
    IIF 19 - Director → ME
  • 7
    BONL SPV 3 LIMITED
    10325475 10325032, 15326710, 10951230... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,251 GBP2018-12-31
    Officer
    2016-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BONL SPV 4 LIMITED
    10825259 10325475, 10325032, 15326710... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,783 GBP2022-12-31
    Officer
    2017-06-19 ~ 2020-11-17
    IIF 11 - Director → ME
  • 9
    BONL SPV 5 LIMITED
    10946472 10325475, 10325032, 15326710... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,112 GBP2020-12-31
    Officer
    2017-09-05 ~ 2020-11-17
    IIF 50 - Director → ME
  • 10
    BONL SPV 6 LIMITED
    10951230 10325475, 10325032, 15326710... (more)
    C/o Brickowner Limited Wework, 123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-07 ~ 2020-12-31
    IIF 20 - Director → ME
  • 11
    BONL SPV 7 LIMITED
    10930397 10325475, 10325032, 15326710... (more)
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -26,677 GBP2022-12-31
    Officer
    2017-08-23 ~ 2021-01-12
    IIF 12 - Director → ME
  • 12
    BONL SPV 8 LIMITED
    12484068 10325475, 10325032, 15326710... (more)
    C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421 GBP2022-12-31
    Officer
    2020-02-26 ~ 2020-11-17
    IIF 34 - Director → ME
  • 13
    BONL SPV 9 LIMITED
    12484116 10325475, 10325032, 15326710... (more)
    C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2022-12-31
    Officer
    2020-02-26 ~ 2020-11-17
    IIF 36 - Director → ME
  • 14
    BRICKOWNER DM 1 LIMITED
    12969451 12977036
    Wework, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-22 ~ 2024-08-29
    IIF 37 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    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
  • 15
    BRICKOWNER DM 2 LIMITED
    12977036 12969451
    Wework, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-27 ~ 2024-08-29
    IIF 33 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    BRICKOWNER HOLDINGS LIMITED
    - now 11938868 11812736
    BRICK UK HOLDINGS LIMITED
    - 2019-10-14 11938868
    Wework, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,677,745 GBP2023-11-30
    Officer
    2019-04-10 ~ now
    IIF 14 - Director → ME
  • 17
    BRICKOWNER IM LIMITED
    12976996
    Wework, 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,279 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    BRICKOWNER INVESTMENTS LIMITED
    10526758
    C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
    Active Corporate (10 parents, 29 offsprings)
    Equity (Company account)
    15,065,152 GBP2022-12-31
    Officer
    2016-12-15 ~ now
    IIF 10 - Director → ME
  • 19
    BRICKOWNER LIMITED
    - now 09709791 10019548
    PROPERTY REGIONS LIMITED
    - 2016-03-16 09709791
    123 Buckingham Palace Road, Victoria, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,679,123 GBP2023-11-30
    Officer
    2015-08-12 ~ 2024-08-29
    IIF 21 - Director → ME
  • 20
    BRICKOWNER NOMINEES LIMITED
    10068099
    C/o Brickowner Limited Wework, 123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-03-17 ~ dissolved
    IIF 16 - Director → ME
  • 21
    BRICKOWNER READING LTD
    - now 11812736
    BRICKOWNER HOLDINGS LTD
    - 2019-10-14 11812736 11938868
    Wework, 123 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BRIR PROPERTIES LIMITED
    15483137
    C/o Brickowner Limited, 123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-10-28
    IIF 43 - Director → ME
  • 23
    CHALK ROAD LTD
    12982228
    3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,057 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    CUCKOO INTERNET LTD
    11926742
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    569,070 GBP2022-04-30
    Officer
    2020-04-01 ~ 2021-02-01
    IIF 63 - Director → ME
  • 25
    EGYPT EXPLORATION SOCIETY(THE)
    00025816
    3 Doughty Mews, London
    Active Corporate (134 parents)
    Officer
    2024-11-30 ~ now
    IIF 54 - Director → ME
  • 26
    EIDSLATE LTD
    10134978
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 27
    ENGENEX LTD
    - now 12912307
    VELUON HOLDINGS LTD
    - 2024-02-02 12912307
    VELUON VENTURES LTD
    - 2020-10-30 12912307
    Unit 15 Flexspace Middlemore Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,236 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-09-29 ~ 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
  • 28
    ESSINGTON CEMETERY INVESTORS LTD
    11367196
    C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,512,500 GBP2023-05-31
    Officer
    2024-01-11 ~ dissolved
    IIF 67 - Director → ME
  • 29
    ESSINGTON MEMORIAL GARDENS LIMITED - now
    ESSINGTON GARDENS LIMITED - 2025-02-03
    BONL SPV 28 LIMITED
    - 2024-08-13 15332538 10325475, 10325032, 15326710... (more)
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -97,709 GBP2024-12-31
    Officer
    2023-12-06 ~ 2024-08-12
    IIF 44 - Director → ME
  • 30
    EYOTO GROUP LIMITED - now
    ASTON EYETECH LIMITED
    - 2019-02-04 08816263
    Unit 2 Mill Street, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -2,698,935 GBP2024-12-31
    Officer
    2016-01-01 ~ 2017-11-16
    IIF 24 - Director → ME
  • 31
    FILISIA INTERFACES LTD
    09065346
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (11 parents)
    Equity (Company account)
    390,152 GBP2024-06-30
    Officer
    2020-03-03 ~ 2024-03-20
    IIF 64 - Director → ME
  • 32
    GROSVENOR RENEWABLE ENERGY LTD
    07478666
    Toby Stone, Unit 93 77 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 47 - Director → ME
  • 33
    HUDDERSFIELD INNOVATIONS LTD
    08880560
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 15 - Director → ME
    2014-02-06 ~ 2014-03-11
    IIF 52 - Director → ME
  • 34
    IBISVISION LIMITED
    SC463676
    60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,737,344 GBP2024-11-30
    Officer
    2019-05-17 ~ 2024-02-06
    IIF 61 - Director → ME
  • 35
    KIRKFELL MANAGEMENT LTD
    08322342
    Toby Stone, Unit 93 77 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 36
    KYIT LTD
    10003413
    91 Northdown Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 37
    LONGOAK RESIDENTIAL INCOME PLC
    - now 14375826
    BRICKOWNER RESIDENTIAL INCOME REIT PLC
    - 2024-10-29 14375826
    C/o Brickowner, Wework Second Floor, 123 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    MEDTECH FOCUS LTD
    08917320
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    MERRYMOUNT PROPERTY LIMITED
    13426573
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,355 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 59 - Director → ME
  • 40
    NEWSQUARE ASSOCIATES LTD
    - now 06892052
    NEWSQUARE LIMITED
    - 2011-10-25 06892052
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,539 GBP2024-04-30
    Officer
    2009-05-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    ODZURO LTD
    13929099
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    OXFORD BIOELECTRONICS LTD
    - now 09328210
    OXFORD BIOELECTRICS LIMITED - 2015-02-12
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -3,480,588 GBP2020-12-31
    Officer
    2021-05-20 ~ dissolved
    IIF 65 - Director → ME
  • 43
    PQCODE LTD
    10873449
    South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,836 GBP2021-07-31
    Officer
    2020-04-09 ~ 2022-01-05
    IIF 62 - Director → ME
  • 44
    RED REDEMPTION LIMITED
    03979870
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (12 parents)
    Officer
    2011-12-12 ~ 2012-11-12
    IIF 40 - Director → ME
  • 45
    RESILIENCE MEDIA LTD
    16198710
    Mpa, Np-105 Icentre Howard Way, Interchange Park, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOTERA HERITAGE LTD
    - now 12742191
    ANCIENT ARTEFACTS INITIATIVE LTD
    - 2020-11-09 12742191
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    158,366 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TREVITHICK VENTURES LTD
    11130217
    Unit 93 15 Ingestre Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 48
    VORTEX CLEANTECH LTD
    08307194
    Toby Stone, Unit 93 77 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 49
    VORTEX CLEANTECH YORKSHIRE LTD
    08576487
    3m Buckley Innovation Centre, Firth Street, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 50
    WALTHAM FOREST CINEMA TRUST
    07479509
    62 Howard Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-12-29 ~ dissolved
    IIF 42 - Director → ME
  • 51
    WARP VISION MEDIA LTD
    07222331
    Flat 1, 4 Denman St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.