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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kirby, Hugo Giles Stephen Astley
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 1West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 22, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 32, Frederic Mews, London, SW1X 8EQ
IIF 42, Frederic Mews, London, SW1X 8EQ, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 68 IIF 6920, Newerne Street, Lydney, GL15 5RA, England
IIF 702, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 71
- British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 72 IIF 73 IIF 74 (more)(less)
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 76
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 83
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 84
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 85 IIF 86 IIF 87 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 92
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 932, Frederic Mews, London, SW1X 8EQ
IIF 94 IIF 95 IIF 96 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 982, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 125
- British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 1262, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 132 IIF 133 IIF 134 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 138 IIF 139 IIF 140 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 165 IIF 166 IIF 167 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 170
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 171
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 172
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 173 IIF 1742nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1752, Frederic Mews, London, SW1X 8EQ
IIF 176 IIF 177 IIF 1782, Frederic Mews, London, SW1X 8EQ, England
IIF 1792, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 186
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1872, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1882, Frederic Mews, London, SW1X 8EQ
IIF 189 IIF 190 IIF 191 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 199 IIF 200 IIF 2012, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 2263, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 227
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 230
- British born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 231
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 232
Related profiles found in government register
Offspring entities and appointments
127
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 199 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 124 - Director → ME2008-12-22 ~ dissolvedIIF 127 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 48 - Director → ME2009-07-15 ~ 2017-10-03IIF 130 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 198 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 227 - Has significant influence or control as a member of a firm → OEIIF 227 - Has significant influence or control → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 204 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 118 - Director → ME2009-07-15 ~ 2017-10-03IIF 128 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 196 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 87 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 79 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 77 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 125 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 51 - Director → ME2014-12-03 ~ dissolvedIIF 181 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 223 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 100 - Director → ME2008-02-21 ~ dissolvedIIF 131 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 2 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 150 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 93 - Director → ME2010-03-02 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 46 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 83 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2026-05-20 ~ nowIIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove members → OE2025-09-01 ~ 2026-05-20IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 201 - Has significant influence or control → OEIIF 201 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 217 - Has significant influence or control as a member of a firm → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 84 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 64 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 169 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 5 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 75 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 73 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 74 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 20 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 31 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 52 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 41 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 57
PTARMIGAN BARNSTAPLE LIMITED
098186662 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 58 - Director → ME - 58
- 59
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 117 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 216 - Has significant influence or control → OE - 60
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 61
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 50 - Director → ME - 62
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 224 - Has significant influence or control → OE - 63
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 64
- 65
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 94 - Director → ME2013-03-07 ~ 2024-08-15IIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 136 - Has significant influence or control as a member of a firm → OE - 66
- 67
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 67 - Director → ME2015-05-11 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 6820 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 69
- 70
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 113 - Director → ME2014-06-16 ~ 2017-10-03IIF 185 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 134 - Has significant influence or control → OE - 71
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Has significant influence or control → OE - 72
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 122 - Director → ME - 73
- 74
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 69 - Director → ME2024-01-31 ~ 2024-12-16IIF 68 - Director → ME2024-12-17 ~ nowIIF 186 - Secretary → ME - 75
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE - 762 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 55 - Director → ME
- 772 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 167 - Ownership of shares – 75% or more as a member of a firm → OEIIF 167 - Has significant influence or control as a member of a firm → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 782 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 79
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 80
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 812 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 4 - Director → ME2007-10-18 ~ 2016-10-17IIF 126 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 190 - Has significant influence or control → OE
- 82
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 832 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 222 - Has significant influence or control → OE
- 84
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 19 - Director → ME - 852 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 86
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 13 - Director → ME - 872 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 11 - Director → ME
- 88
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 110 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 218 - Has significant influence or control → OE - 89
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 12 - Director → ME - 90
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 170 - Has significant influence or control → OE - 91
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 922 Frederic Mews, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 45 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 932 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 96 - Director → ME2011-07-22 ~ 2016-02-01IIF 178 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 135 - Has significant influence or control → OE
- 94
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 30 - Director → ME - 95
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 114 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE - 96
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 36 - Director → ME - 97
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 39 - Director → ME - 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 992 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 191 - Has significant influence or control → OE
- 1002 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 208 - Has significant influence or control → OE
- 101
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 220 - Has significant influence or control → OE - 102
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 16 - Director → ME - 103
- 104
- 105
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 112 - Director → ME2014-06-16 ~ 2017-10-03IIF 184 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 132 - Has significant influence or control → OE - 106
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OE - 107
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 61 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – More than 50% but less than 75% → OE - 108
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 211 - Has significant influence or control → OE - 109
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 110
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 109 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 207 - Has significant influence or control → OE - 111
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Has significant influence or control → OE - 1122 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 209 - Has significant influence or control → OE
- 1132 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 103 - Director → ME2014-06-16 ~ 2017-10-03IIF 183 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 133 - Has significant influence or control → OE
- 114
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 165 - Has significant influence or control → OE - 116
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 78 - Director → ME - 117
- 118
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 115 - Director → ME2014-06-02 ~ 2015-12-24IIF 173 - Secretary → ME - 119
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 88 - LLP Designated Member → ME - 120
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 97 - Director → ME2011-07-22 ~ dissolvedIIF 177 - Secretary → ME - 121
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 85 - LLP Designated Member → ME - 122
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 123
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 231 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 200 - Has significant influence or control → OEIIF 200 - Has significant influence or control as a member of a firm → OE - 1242 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 43 - Director → ME2015-08-19 ~ 2022-05-15IIF 179 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 1252 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 126
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 80 - Director → ME - 127
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandDissolved Corporate (8 parents)Officer2022-09-01 ~ dissolvedIIF 35 - Director → ME
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