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

Ledgister, Roy

    Related profiles found in government register
  • Ledgister, Roy
    British barrister born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England

      IIF 1 IIF 2

    • icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, England

      IIF 3 IIF 4
  • Ledgister, Roy
    British barrister born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England

      IIF 5
  • Ledgister, Roy Andrew
    British barrister born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Wimpole Street, London, W1G 9SH, England

      IIF 6

    • icon of address 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 7

    • icon of address C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 8

    • icon of address Unit 1, Lanchesters 162-166, Fulham Palace Road, London, W6 9ER, England

      IIF 9

    • icon of address Unit 1, The Lanchesters, 162-166 Fulham Palace Road, London, W6 9ER, United Kingdom

      IIF 10

    • icon of address Unit 1, The Lanchesters, Hammersmith, London, W6 9ER, United Kingdom

      IIF 11
  • Ledgister, Roy Andrew
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 12
  • Ledgister, Roy
    British barrister born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 13
  • Mr Roy Ledgister
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England

      IIF 14

    • icon of address 19 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England

      IIF 15 IIF 16

    • icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, England

      IIF 17 IIF 18
  • Ledgister, Roy Andrew
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 19

    • icon of address Evergreen Farm, Partridge Lane, Newdigate, Dorking, Surrey, RH5 5BW, United Kingdom

      IIF 20
  • Ledgister, Roy Andrew
    British barrister born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 21
  • Ledgister, Roy Andrew
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ledgister, Roy Andrew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 55

    • icon of address Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 56
  • Ledgister, Roy Andrew
    British none born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 57
  • Ledgister, Roy

    Registered addresses and corresponding companies

    • icon of address Unit 1, Lanchesters 162-166, Fulham Palace Road, London, W6 9ER, England

      IIF 58
  • Mr Roy Andrew Ledgister
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 59 IIF 60

    • icon of address 19, Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, United Kingdom

      IIF 61

    • icon of address 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 62

    • icon of address C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 63
  • Roy Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 64
  • Mr Roy Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 65 IIF 66

    • icon of address 4, Wimpole Street, London, W1G 9SH, England

      IIF 67

    • icon of address 9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 68
  • Roy Andrew Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom

      IIF 69 IIF 70

    • icon of address 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 71
  • Mr Roy Andrew Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 72

    • icon of address 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 73

    • icon of address 4, Wimpole Street, London, W1G 9SH, England

      IIF 74 IIF 75

    • icon of address 9, Wimpole Street, London, W1G 9SR, England

      IIF 76

    • icon of address 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 77

    • icon of address C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 78

    • icon of address Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 79
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,354 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-16
    icon of address 19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,441 GBP2021-12-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    CONVIVIA MODULAR LTD - 2020-05-30
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 10
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 11
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,386 GBP2021-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,856 GBP2021-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    PROCURO MORTGAGES LIMITED - 2015-10-08
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Auria Group, 9 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 1 The Lanchesters, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 17
    HUBI LTD - 2017-03-20
    icon of address 19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,064 GBP2021-12-31
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    CONVIVIA & PARTNERS LTD - 2020-05-20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 38 - Director → ME
  • 19
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
    CONVIVIA HOLDINGS LTD - 2021-01-14
    CONVIVIA PROPERTY GROUP LTD - 2020-04-15
    DE MONTENE GROUP LTD - 2019-10-16
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address Unit 1 The Lanchesters, 162-166 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,398 GBP2021-12-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 25
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 26
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address Unit 1 Lanchesters 162-166, Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2013-02-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 29
    CONVIVIA SPV2 LTD - 2021-07-01
    MEDVALE HOUSE (MAIDSTONE) LTD - 2021-06-29
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 47 - Director → ME
  • 31
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,150 GBP2024-03-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,290 GBP2022-03-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -885,577 GBP2022-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 24 - Director → ME
  • 36
    icon of address Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1 Devonshire House, Mayfair Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 57 - Director → ME
Ceased 18
  • 1
    BLACKMONT (MATERIALS) LIMITED - 2018-02-21
    DE MONTENE (MATERIALS) LIMITED - 2017-12-05
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,354 GBP2019-03-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-07-15
    IIF 45 - Director → ME
  • 2
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2022-03-30
    IIF 19 - LLP Member → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,627 GBP2023-12-31
    Officer
    icon of calendar 2021-06-09 ~ 2023-11-22
    IIF 50 - Director → ME
  • 4
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED - 2020-04-16
    icon of address 19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,441 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2020-04-03
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BLACKMONT CONSTRUCTION LTD - 2018-10-10
    MONTAS ENGINEERING (UK) LTD - 2018-02-22
    DE MONTENE CONSTRUCTION LTD - 2017-01-25
    icon of address 19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,386 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2020-04-03
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,096,675 GBP2023-12-31
    Officer
    icon of calendar 2021-06-08 ~ 2023-11-22
    IIF 53 - Director → ME
  • 7
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,708 GBP2023-12-31
    Officer
    icon of calendar 2021-06-18 ~ 2023-11-22
    IIF 49 - Director → ME
  • 8
    icon of address 4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,388 GBP2022-02-28
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-05
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-04-03
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-04-10 ~ 2018-11-05
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CS (LIVERPOOL) LIMITED - 2021-03-25
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,920 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-11-22
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ 2020-06-05
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2020-10-31
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    MYSTEPS
    - now
    STAMFORD HOUSING - 2019-09-03
    icon of address 500 Bristol Road, Selly Oak, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-11 ~ 2020-05-19
    IIF 13 - Director → ME
  • 12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155 GBP2022-12-31
    Officer
    icon of calendar 2021-06-28 ~ 2023-11-22
    IIF 52 - Director → ME
  • 13
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,290 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2022-09-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -885,577 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2022-09-09
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-06 ~ 2023-11-22
    IIF 54 - Director → ME
  • 16
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2015-11-23
    IIF 20 - LLP Designated Member → ME
  • 17
    COBHAMS SECRET GARDEN LTD - 2008-11-28
    icon of address Spirit House, 8, High Street, West Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,415 GBP2021-03-31
    Officer
    icon of calendar 2018-11-26 ~ 2019-01-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-01-03
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2020-07-31
    IIF 79 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.