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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 Palinda Samarasinghe

child relation
Offspring entities and appointments
Active 63
  • 1
    ANDOVER INDUSTRIAL LTD
    09512415
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    BLEWBURY HOMES (CONNAUGHT ROAD) LIMITED
    11674121
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 66 - Director → ME
  • 3
    BLEWBURY HOMES (ELM FARM) LIMITED
    11684143
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 49 - Director → ME
  • 4
    BRATBY LIMITED
    10813346
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 5
    BUILD AND RENT LIMITED
    10947895
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 84 - Director → ME
  • 6
    BUILDRENT LIMITED
    10950155
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 7
    CHIPBLOCK LIMITED
    10813332
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 96 - Director → ME
  • 8
    DRAYTON ROAD MANAGEMENT COMPANY LIMITED
    11384886
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 9
    GETFINANCIAL LTD
    08749564
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    374 GBP2016-06-30
    Officer
    2013-10-25 ~ dissolved
    IIF 65 - Director → ME
  • 10
    GO-DEVELOP (ABBOTT HOUSE) LIMITED
    11839396
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 102 - Director → ME
  • 11
    GO-DEVELOP (ATLANTIC HOUSE) LIMITED
    10916947
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GO-DEVELOP (BAYS) LTD
    - now 06650215
    IDENTITI EUROPE LTD
    - 2014-07-02 06650215
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 13
    GO-DEVELOP (BLAKERS YARD) LIMITED
    - now 11134655
    GO-DEVELOP (BEARS LANE) LIMITED
    - 2018-08-17 11134655
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 70 - Director → ME
  • 14
    GO-DEVELOP (BRECKLANDS GREEN) LIMITED
    11517053
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 15
    GO-DEVELOP (BRIDGE ROAD) LIMITED
    11211311
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 123 - Director → ME
  • 16
    GO-DEVELOP (CATTESHALL MANOR) LIMITED
    - now 10568212
    GO-DEVELOP (BANBURY) LIMITED
    - 2018-07-19 10568212
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 52 - Director → ME
  • 17
    GO-DEVELOP (CYPRESS HOUSE) LIMITED
    11308291
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 130 - Director → ME
  • 18
    GO-DEVELOP (FAIRVIEW AVENUE) LIMITED
    - now 11412197
    GO-DEVELOP (HAYES LANE) LIMITED
    - 2018-11-23 11412197
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 94 - Director → ME
  • 19
    GO-DEVELOP (FALCONCREST) LIMITED
    - now 10403715
    GO-DEVELOP (INGERSLEY) LIMITED
    - 2017-06-01 10403715
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 20
    GO-DEVELOP (FALMOUTH) LIMITED
    10055126
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 119 - Director → ME
  • 21
    GO-DEVELOP (FOLKSTONE ROAD) LIMITED
    11339371
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 22
    GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
    11419801
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 118 - Director → ME
  • 23
    GO-DEVELOP (HIGH WYCOMBE) LIMITED
    10276678
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 104 - Director → ME
  • 24
    GO-DEVELOP (HINDHEAD) LIMITED
    10317653
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 103 - Director → ME
  • 25
    GO-DEVELOP (KELHAM ISLAND) LIMITED
    - now 10044039
    GO-DEVELOP (WHITSTABLE) LIMITED
    - 2016-04-06 10044039
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 26
    GO-DEVELOP (KENNINGTON) LIMITED
    10993055
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 27
    GO-DEVELOP (KL) LIMITED
    - now 10392759
    GO-DEVELOP (STOKE FLEMING) LIMITED
    - 2017-09-05 10392759
    GO-DEVELOP (HAROLD WOOD) LIMITED
    - 2016-10-17 10392759
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 120 - Director → ME
  • 28
    GO-DEVELOP (LAMBERT HOUSE) LIMITED
    - now 11316983
    GO-DEVELOP (TEY ROAD) LIMITED
    - 2018-07-31 11316983
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 29
    GO-DEVELOP (LEWES) LIMITED
    10310423
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 91 - Director → ME
  • 30
    GO-DEVELOP (MILL GAP ROAD) LIMITED
    11340445
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 134 - Director → ME
  • 31
    GO-DEVELOP (MOLESWORTH STREET) LIMITED
    - now 11375207
    GO-DEVELOP (DINAS POWYS) LIMITED
    - 2018-08-17 11375207
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 127 - Director → ME
  • 32
    GO-DEVELOP (NEWCASTLE ROAD) LIMITED
    11285645
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 33
    GO-DEVELOP (NEWHAVEN) LIMITED
    11042963
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 34
    GO-DEVELOP (NORWOOD HILL) LIMITED
    09828222
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 110 - Director → ME
  • 35
    GO-DEVELOP (OAKWOOD ROAD) LIMITED
    11285411
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 86 - Director → ME
  • 36
    GO-DEVELOP (PARADISE STREET) LIMITED
    11307588
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 37
    GO-DEVELOP (PHOENIX) LIMITED
    10578069
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 73 - Director → ME
  • 38
    GO-DEVELOP (PORTLAND ROAD) LTD
    - now 10366952
    GO-DEVELOP (RUSSELL STREET) LIMITED
    - 2017-06-13 10366952
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 39
    GO-DEVELOP (PUSHH2) LIMITED
    10649114
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 125 - Director → ME
  • 40
    GO-DEVELOP (SANDYMERE) LIMITED
    11814194
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 41
    GO-DEVELOP (SKIPPER HOUSE) LIMITED
    11591549
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 122 - Director → ME
  • 42
    GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
    11345324
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 43
    GO-DEVELOP (STATION ROAD) LIMITED
    11782313
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 44
    GO-DEVELOP (THE GREEN) LIMITED
    10529704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 101 - Director → ME
  • 45
    GO-DEVELOP (WALKDEN ROAD) LIMITED
    11785789
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 67 - Director → ME
  • 46
    GO-DEVELOP (WEST BROMWICH) LIMITED
    11054819
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 79 - Director → ME
  • 47
    GO-DEVELOP (WESTCLIFFE) LIMITED
    10365508
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 48
    HOUSE BUILDERS HUB LTD
    11494333
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 131 - Director → ME
  • 49
    LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED
    07151453
    Park House, Park Crescent, Erith, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -58,293 GBP2024-02-29
    Officer
    2010-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    PENDOWER HOMES LIMITED
    09891532
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 68 - Director → ME
  • 51
    PORTFOLIO INVESTMENTS & ASSETS LIMITED
    11078331
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 52
    RECTORY FARM AND LEISURE LTD
    08970957
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 53
    TOPMERE LIMITED
    10174740
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 54
    ULTIMATE BUILD (BROCKWORTH) LTD
    - now 08696314
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 40 - Director → ME
  • 55
    ULTIMATE BUILD (COLEHILL LANE) LTD
    08696059
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 56
    ULTIMATE BUILD LTD
    08643410
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 57
    ULTIMATE FUNDING LIMITED
    10788567
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 90 - Director → ME
  • 58
    ULTIMATE HPV LYMINGTON LIMITED
    10894792
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 59
    ULTIMATE LENDING LTD
    08886022
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 60
    ULTIMATE OPPORTUNITIES (DK) LIMITED
    10285264
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 100 - Director → ME
  • 61
    ULTIMATE ORGANISATION LTD
    - now 09515084
    ULTIMATE (LYMINGTON) LTD
    - 2018-07-05 09515084
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 62
    ULTIMATE PROPERTY ASSETS LTD
    08304957
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 63
    ULTIMATE PROPERTY FINANCE LIMITED
    10166827
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 95 - Director → ME
Ceased 78
  • 1
    ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD - now
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED
    - 2021-04-09 11635075
    3 Jesse Terrace, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 69 - Director → ME
  • 2
    AFFORDABLE WORKSPACE LIMITED - now
    FUNDING SUPERMARKET LIMITED
    - 2022-01-13 11363112 13856137
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ 2022-01-13
    IIF 56 - Director → ME
  • 3
    ARDENTSTONE LIMITED - now 10507305
    ULTIMATE HOLDINGS LIMITED
    - 2024-07-26 06637183 10162051, 10507305
    ULTIMATE OPPORTUNITIES LIMITED
    - 2018-07-23 06637183 10162051, 10129343
    ULTIMATE CAPITAL LTD
    - 2014-05-06 06637183 09018285
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2011-12-01 ~ 2022-09-30
    IIF 17 - Director → ME
  • 4
    AUBREY MEWS STOW MANAGEMENT LIMITED - now
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED
    - 2022-01-20 11879741
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED
    - 2019-09-02 11879741
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 139 - Director → ME
  • 5
    BLEWBURY COURT LIMITED
    - now 09815634
    PORTAL ONLINE LIMITED
    - 2017-10-31 09815634
    SWINDON REGENERATION LTD
    - 2017-10-26 09815634
    SWINDON RESIDENTIAL LTD
    - 2016-03-01 09815634
    ULTIMATE (SWINDON) LIMITED
    - 2015-10-09 09815634
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ 2022-09-30
    IIF 117 - Director → ME
  • 6
    BLEWBURY HOMES (BRACKLEY) LIMITED
    11114428
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ 2022-02-09
    IIF 60 - Director → ME
  • 7
    BLEWBURY HOMES LIMITED
    11112464
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ 2022-02-10
    IIF 46 - Director → ME
  • 8
    BROMFORD WAY MANAGEMENT COMPANY LIMITED
    11199803
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 7 - Director → ME
  • 9
    CHESSMATE LIMITED - now
    SUNHURST GROUP HOLDINGS LIMITED
    - 2023-02-08 07057078
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 22 - Director → ME
  • 10
    CLONMEL ROAD LTD
    - now 08695934
    ULTIMATE BUILD (CLONMEL ROAD) LTD
    - 2019-08-27 08695934
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 35 - Director → ME
  • 11
    EDGAR ROAD MANAGEMENT COMPANY LIMITED
    11614663
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-09-22
    IIF 141 - Director → ME
  • 12
    EVENTELL LIMITED
    - now 04472391 10897169
    HOLDEN GROUP HOLDINGS LTD
    - 2020-03-11 04472391 10897169, 08143308
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 39 - Director → ME
  • 13
    FINEDON ROAD MANAGEMENT COMPANY LIMITED
    - now 11394497
    FINEDON ROAD MANAGEMENT COMANY LIMITED
    - 2018-06-19 11394497
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-09-22
    IIF 143 - Director → ME
  • 14
    GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED
    11654759
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2018-11-01 ~ 2022-06-06
    IIF 14 - Director → ME
  • 15
    GDW BOLTON ROAD MANAGEMENT COMPANY LIMITED
    11661697
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-09-07
    IIF 137 - Director → ME
  • 16
    GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    11769134
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-09-22
    IIF 136 - Director → ME
  • 17
    GDW NEWTON ABBOT LIMITED
    11646553
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 8 - Director → ME
  • 18
    GDW PADDOCK HELSBY LIMITED
    11646465
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 109 - Director → ME
  • 19
    GDW QUARRY ROAD MANAGEMENT COMPANY LIMITED
    12312233
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-11-01
    IIF 4 - Director → ME
  • 20
    GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITED
    11651306
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-10-31 ~ 2022-07-05
    IIF 140 - Director → ME
  • 21
    GLAZEBROOK MEADOWS (WARRINGTON) MANAGEMENT COMPANY LIMITED
    10462416
    Office 11, Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-03-05 ~ 2022-05-20
    IIF 11 - Director → ME
  • 22
    GO-DEVELOP (APPLEY) LIMITED
    - now 09878914
    GO-DEVELOP (APPLEBY) LIMITED
    - 2015-11-20 09878914
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 80 - Director → ME
  • 23
    GO-DEVELOP (BEDFORD) LIMITED
    10484969
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2022-05-20
    IIF 128 - Director → ME
  • 24
    GO-DEVELOP (BIGGLESWADE) LIMITED
    10695168
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ 2022-09-21
    IIF 88 - Director → ME
  • 25
    GO-DEVELOP (BOLTON ROAD) LIMITED
    11085642
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-09-21
    IIF 76 - Director → ME
  • 26
    GO-DEVELOP (BURTON LATIMER) LIMITED
    10704785
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2022-09-21
    IIF 121 - Director → ME
  • 27
    GO-DEVELOP (DRAYTON ROAD) LIMITED
    11038847
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2022-09-21
    IIF 58 - Director → ME
  • 28
    GO-DEVELOP (EDGAR ROAD) LIMITED
    11172401
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2022-09-21
    IIF 54 - Director → ME
  • 29
    GO-DEVELOP (ELLIOT HOUSE) LIMITED
    10358810
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2022-09-21
    IIF 98 - Director → ME
  • 30
    GO-DEVELOP (FERNDOWN) LIMITED
    10055621
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2024-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 126 - Director → ME
  • 31
    GO-DEVELOP (GORDON STREET) LIMITED
    10937568
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2022-03-31
    IIF 107 - Director → ME
  • 32
    GO-DEVELOP (KINERTON) LIMITED
    10412724
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-09-21
    IIF 93 - Director → ME
  • 33
    GO-DEVELOP (MISTLEY) LIMITED
    11044835
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2022-09-21
    IIF 53 - Director → ME
  • 34
    GO-DEVELOP (NUNEATON) LIMITED
    - now 10439767
    GO-DEVELOP (MOOR END) LIMITED
    - 2017-04-26 10439767
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ 2022-05-20
    IIF 99 - Director → ME
  • 35
    GO-DEVELOP (OAKRIDGE) LIMITED
    11099863
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2022-09-21
    IIF 55 - Director → ME
  • 36
    GO-DEVELOP (PADWORTH) LIMITED
    10403734
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-09-21
    IIF 77 - Director → ME
  • 37
    GO-DEVELOP (PARSONAGE LANE) LIMITED
    - now 10521196
    GO-DEVELOP (CROSSWAYS) LIMITED
    - 2017-04-26 10521196
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ 2022-09-21
    IIF 132 - Director → ME
  • 38
    GO-DEVELOP (QUARRY ROAD) LIMITED
    11227541
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2022-11-01
    IIF 9 - Director → ME
  • 39
    GO-DEVELOP (STRATFORD ROAD) LIMITED
    11004430
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2022-09-21
    IIF 106 - Director → ME
  • 40
    GO-DEVELOP (THREE SWANS) LIMITED
    10679365
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ 2022-09-21
    IIF 44 - Director → ME
  • 41
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 50 offsprings)
    Officer
    2016-05-05 ~ 2022-09-30
    IIF 41 - Director → ME
  • 42
    GO-DEVELOP (WINDERMERE) LIMITED
    10317640
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ 2022-09-21
    IIF 112 - Director → ME
  • 43
    GO-DEVELOP GORDON STREET CONSTRUCTION COMPANY LIMITED
    12517229
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2020-03-13 ~ 2022-03-09
    IIF 81 - Director → ME
  • 44
    GROUND ALIGN LTD
    - now 09898706
    GO-DEVELOP (SELBY) LIMITED
    - 2022-01-31 09898706
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ 2022-09-30
    IIF 105 - Director → ME
  • 45
    HARKER HOMES NO 1 LIMITED - now
    GO-DEVELOP (BROMFORD) LIMITED
    - 2019-02-28 10310573
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 97 - Director → ME
  • 46
    HARWICH ROAD MANAGEMENT COMPANY LIMITED
    11627235
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2018-10-17 ~ 2022-09-22
    IIF 13 - Director → ME
  • 47
    HOLDEN FAMILY LTD
    - now 08955788
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-02-26 ~ 2022-04-08
    IIF 47 - Director → ME
  • 48
    HOLDEN GROUP HOLDINGS LTD - now 10897169, 04472391
    SUMMERHILL ROAD LTD
    - 2023-11-09 08143308 10897169
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,506 GBP2024-09-30
    Officer
    2012-09-26 ~ 2022-09-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    HOLDEN PROPERTY GROUP LIMITED
    11104663
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ 2022-03-09
    IIF 78 - Director → ME
  • 50
    HOLDEN PROPERTY VENTURES LIMITED
    - now 06789238
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2024-03-05
    IIF 32 - Director → ME
  • 51
    HPD (POWNALL STREET) LIMITED - now
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED
    - 2019-11-26 11362194
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,466 GBP2024-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 16 - Director → ME
  • 52
    HPV SOUTHPARK (PORTCHESTER) LIMITED
    09527206
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 37 - Director → ME
  • 53
    KILLIAN INVESTMENTS LIMITED - now
    GO-DEVELOP (NEWTON ABBOT) LIMITED
    - 2019-10-30 10954905
    GO-DEVELOP (CLEEVE COURT) LIMITED
    - 2018-01-11 10954905
    5 Nicholson Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 108 - Director → ME
  • 54
    LEWIS FINE FOODS LIMITED
    - now 07694635
    LEWIS QUALITY FOODS LIMITED
    - 2015-05-20 07694635
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 145 - Director → ME
  • 55
    MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED
    - now 10800283
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED
    - 2019-09-02 10800283
    MALDEN HOMES (AVENING) LIMITED
    - 2018-05-25 10800283
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2022-02-09
    IIF 59 - Director → ME
  • 56
    MALDEN HOMES LTD
    - now 10589197
    GO-DEVELOP (PARC GARLAND) LIMITED
    - 2017-05-05 10589197
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2022-02-10
    IIF 114 - Director → ME
  • 57
    MARKDEN VILLAGE VIEW LTD - now
    GO-DEVELOP (AUDLEM) LIMITED
    - 2019-05-10 10696462
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 51 - Director → ME
  • 58
    MILL LANE STORAGE LTD
    - now 08138774
    HPV SOUTHPARK LTD
    - 2022-03-18 08138774
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 25 - Director → ME
  • 59
    OLD MILL COURT MANAGEMENT COMPANY LIMITED
    12476936
    56 Mill Lane, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2020-02-21 ~ 2022-10-03
    IIF 138 - Director → ME
  • 60
    PARSONAGE LANE MANAGEMENT COMPANY LTD
    11384868
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-09-16
    IIF 113 - Director → ME
  • 61
    PICTURE HOUSE LUTON MANAGEMENT COMPANY LIMITED
    13224652
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ 2022-11-01
    IIF 83 - Director → ME
  • 62
    SEGRAVE HOLDINGS 2 LTD - now 13844506
    GO-DEVELOP (SAXLEY) LIMITED
    - 2022-10-21 10546921
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-09-28
    IIF 6 - Director → ME
  • 63
    SEGRAVE SAXLEY MANAGEMENT LTD - now
    SAXLEY COURT MANAGEMENT LIMITED
    - 2022-10-21 11611542
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ 2022-09-30
    IIF 12 - Director → ME
  • 64
    SMART AFFORDABLE LIVING LIMITED - now
    MAGORSTONE LTD
    - 2021-03-01 12495704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2021-03-01
    IIF 111 - Director → ME
  • 65
    SQUARE BUBBLE LTD
    - now 09785776
    GO-DEVELOP (RHINEWOOD) LIMITED
    - 2022-01-31 09785776
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ 2022-09-30
    IIF 129 - Director → ME
  • 66
    STOWE APARTMENTS MANAGEMENT COMPANY LIMITED
    11614911
    12 The Parade, Bourne End, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 10 - Director → ME
  • 67
    SUMMERHILL ROAD LTD - now 08143308
    HOLDEN GROUP HOLDINGS LTD
    - 2023-11-09 10897169 04472391, 08143308
    EVENTELL LIMITED
    - 2020-03-11 10897169 04472391
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ 2022-09-30
    IIF 87 - Director → ME
  • 68
    SUNHURST INVESTMENTS LTD
    07396025
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ 2022-09-30
    IIF 31 - Director → ME
  • 69
    SUNHURST LIMITED
    03844402
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 23 - Director → ME
  • 70
    THE BEVY MANAGEMENT COMPANY LIMITED
    11550995
    63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-09-22
    IIF 142 - Director → ME
  • 71
    ULTIMATE CAPITAL FUNDING LTD
    08134439
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 34 - Director → ME
  • 72
    ULTIMATE CAPITAL LIMITED
    - now 09018285 06637183
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2022-09-30
    IIF 144 - Director → ME
  • 73
    ULTIMATE HOLDINGS LTD - now 10162051, 06637183
    ARDENTSTONE LIMITED
    - 2024-07-26 10507305 06637183
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-01-12 ~ 2017-04-05
    IIF 18 - Director → ME
    2017-05-12 ~ 2022-09-30
    IIF 64 - Director → ME
    Person with significant control
    2017-05-02 ~ 2022-11-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 74
    ULTIMATE LETTING MANAGEMENT LTD
    - now 08140313
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 27 - Director → ME
  • 75
    ULTIMATE OPPORTUNITIES (RBK) LIMITED
    - now 10129343 06637183, 10162051
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED
    - 2016-04-19 10129343
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ 2022-09-30
    IIF 20 - Director → ME
  • 76
    ULTIMATE OPPORTUNITIES LIMITED
    - now 10162051 06637183, 10129343
    ULTIMATE HOLDINGS LIMITED
    - 2018-07-23 10162051 10507305, 06637183
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ 2022-09-30
    IIF 45 - Director → ME
  • 77
    VILLAGE VIEW OPEN SPACE MANAGEMENT LTD
    11146955
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 135 - Director → ME
  • 78
    WATCHDALE SYSTEMS LIMITED
    03874175
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 24 - Director → ME

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