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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ledgister, Roy Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Ledgister, Roy Andrew
    British barrister born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 9
  • 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

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

      IIF 37
  • Ledgister, Roy
    British barrister born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 38
  • Ledgister, Roy Andrew
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Ledgister, Roy Andrew
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 42

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

      IIF 43
  • Ledgister, Roy Andrew
    British barrister born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Mr Roy Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 50

    • 9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 51
  • Ledgister, Roy
    British barrister born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55
  • Roy Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 56
  • Ledgister, Roy
    British barrister born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Roy Andrew Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60
  • Mr Roy Andrew Ledgister
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 63 IIF 64

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 65

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 66

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

      IIF 67

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

      IIF 68
  • Mr Roy Ledgister
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73
  • Mr Roy Andrew Ledgister
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

    • 4, Wimpole Street, London, W1G 9SH, United Kingdom

      IIF 77

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

      IIF 78
  • Ledgister, Roy

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments 52
  • 1
    BLACKMONT GROUP LIMITED
    11217538
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    BLACKMONT INTERNATIONAL LIMITED
    - now 10565294
    BLACKMONT (MATERIALS) LIMITED
    - 2018-02-21 10565294 11220214
    DE MONTENE (MATERIALS) LIMITED
    - 2017-12-05 10565294
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -268,254 GBP2019-03-31
    Officer
    2017-01-16 ~ 2020-07-15
    IIF 28 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKMONT MATERIALS LTD
    11220214 10565294
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    CARIDON HOLDINGS LLP
    OC399181
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -18,421,705 GBP2024-03-29
    Officer
    2015-04-01 ~ 2022-03-30
    IIF 39 - LLP Member → ME
  • 5
    COLCHESTER (RIVERSIDE) LTD
    13447023
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2021-06-09 ~ 2023-11-22
    IIF 32 - Director → ME
  • 6
    CONVIVIA ASSET MANAGEMENT LTD
    - now 11233535
    CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED
    - 2020-04-16 11233535
    19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    228,442 GBP2021-12-31
    Officer
    2018-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-05 ~ 2020-04-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    CONVIVIA AUTO LTD
    12263746
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CONVIVIA AUTOMOTIVE LTD
    10907312
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CONVIVIA BUSINESS LTD
    10906852
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CONVIVIA CAPITAL PLC
    12545497
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    CONVIVIA COMMERCIAL DEVELOPMENTS LTD
    - now 12263906
    CONVIVIA MODULAR LTD
    - 2020-05-30 12263906
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CONVIVIA COMMUNICATION LTD
    12263766
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 13
    CONVIVIA CONSTRUCTION LTD
    - now 10579021
    BLACKMONT CONSTRUCTION LTD
    - 2018-10-10 10579021
    MONTAS ENGINEERING (UK) LTD
    - 2018-02-22 10579021
    DE MONTENE CONSTRUCTION LTD
    - 2017-01-25 10579021
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,486 GBP2021-12-31
    Officer
    2017-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-23 ~ 2020-04-03
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    CONVIVIA CONSULTANCY LIMITED
    12180932 15661931
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,857 GBP2021-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    CONVIVIA CONSULTANCY LIMITED
    15661931 12180932
    Little Copse, Shrubbs Hill Lane, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    CONVIVIA CONSULTING LIMITED
    - now 08287174
    PROCURO MORTGAGES LIMITED
    - 2015-10-08 08287174
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,011 GBP2016-11-30
    Officer
    2015-04-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    CONVIVIA CUSTOMS AND CLASSICS LTD
    09933811
    Auria Group, 9 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    CONVIVIA ESTATES LIMITED
    07455225
    Unit 1 The Lanchesters, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 19
    CONVIVIA GROUP LIMITED
    - now 08457791
    HUBI LTD
    - 2017-03-20 08457791
    19 Lloyds Court Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -817,964 GBP2021-12-31
    Officer
    2013-03-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    CONVIVIA HOLDINGS 2 LTD
    - now 12218821 10579070... (more)
    CONVIVIA & PARTNERS LTD
    - 2020-05-20 12218821
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 21
    CONVIVIA HOLDINGS LIMITED
    - now 10579070 12218821
    CONVIVIA HOLDINGS (APARTHOTEL) LIMITED
    - 2021-05-18 10579070
    CONVIVIA HOLDINGS LTD
    - 2021-01-14 10579070 12218821
    CONVIVIA PROPERTY GROUP LTD
    - 2020-04-15 10579070
    DE MONTENE GROUP LTD
    - 2019-10-16 10579070
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 22
    CONVIVIA HOMES HOLDINGS LTD
    13444134
    128 City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2021-06-08 ~ 2023-11-22
    IIF 35 - Director → ME
  • 23
    CONVIVIA HOTEL (OPCO) LTD
    12550094
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 24
    CONVIVIA MANAGEMENT LIMITED
    07433763 12601600
    Unit 1 The Lanchesters, 162-166 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 25
    CONVIVIA MANAGEMENT PLC
    12601600 07433763
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-05-14 ~ 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
  • 26
    CONVIVIA MATERIALS LTD
    12263729
    19 Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    27,498 GBP2021-12-31
    Officer
    2019-10-15 ~ now
    IIF 4 - Director → ME
  • 27
    CONVIVIA PROPERTY INVESTMENT LTD
    12263713
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 28
    CONVIVIA PROPERTY LIMITED
    10844603
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 29
    CONVIVIA SPORT LTD
    10907011
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 30
    CONVIVIA SPORTS MANAGEMENT LIMITED
    08386842
    Unit 1 Lanchesters 162-166, Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 45 - Director → ME
    2013-02-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 31
    CONVIVIA WELL BEING LTD
    10907077
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 32
    HALCYON (TORQUAY) LIMITED
    - now 13463670
    HALYCON (TORQUAY) LIMITED
    - 2021-06-21 13463670
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2021-06-18 ~ 2023-11-22
    IIF 6 - Director → ME
  • 33
    HAVEN HOUSE (IPSWICH) LIMITED
    - now 13446992 12551026
    CONVIVIA SPV2 LTD
    - 2021-07-01 13446992
    MEDVALE HOUSE (MAIDSTONE) LTD
    - 2021-06-29 13446992 12551026
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 34
    K5054 LIMITED
    11218759
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -30,288 GBP2022-02-28
    Officer
    2018-02-22 ~ 2018-11-05
    IIF 37 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-04-03
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2018-04-10 ~ 2018-11-05
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    MEDVALE HOUSE (MAIDSTONE) LIMITED
    - now 12551026 13446992
    HAVEN HOUSE (IPSWICH) LIMITED
    - 2021-06-30 12551026 13446992
    CS (LIVERPOOL) LIMITED
    - 2021-03-25 12551026
    128 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-11-22
    IIF 33 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-06-05
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    MILLIONAIRE MENTOR LTD
    12263748
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-31
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 37
    MYSTEPS
    - now 11421480
    STAMFORD HOUSING - 2019-09-03
    500 Bristol Road, Selly Oak, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-05-19
    IIF 38 - Director → ME
  • 38
    NDARY CONSULTANCY LTD
    10579026
    Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    NORTHGATE BASILDON LTD
    10599176
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2017-02-03 ~ now
    IIF 41 - Director → ME
  • 40
    PRIEST HOUSE (BIRMINGHAM) LTD
    13479360
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2021-06-28 ~ 2023-11-22
    IIF 34 - Director → ME
  • 41
    PRIEST HOUSE LTD
    11078963
    Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    92,795 GBP2022-03-31
    Officer
    2017-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-23 ~ 2022-09-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 42
    QPR IN THE COMMUNITY TRUST
    06703178
    Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2025-03-10
    IIF 42 - Director → ME
  • 43
    ROEBUCK HD LIMITED
    11210475
    Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -176,216 GBP2022-03-31
    Officer
    2018-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-16 ~ 2022-09-09
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    SAXON HOUSE (LEICESTER) LIMITED
    13551281
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-06 ~ 2023-11-22
    IIF 36 - Director → ME
  • 45
    SUTHERLAND HOUSE COMMERCIAL LLP
    OC403052
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 40 - LLP Designated Member → ME
  • 46
    THE GOOD MEDICINE GARDEN EVENTS LTD
    11416954
    Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 47
    THE GOOD MEDICINE GARDEN SPA LTD
    11437568
    Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 48
    THE GOOD MEDICINE GARDEN STORE LTD
    11384756
    Cobham Park Nursery, Downside Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 49
    THE MEDICINE GARDEN (FOOD) LTD
    10823977
    Cobham Park Nursery, Downside Road, Cobham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    THE MEDICINE GARDEN COBHAM LTD
    - now 05977191
    COBHAMS SECRET GARDEN LTD - 2008-11-28
    Spirit House, 8, High Street, West Molesey, England
    Active Corporate (9 parents)
    Equity (Company account)
    -268,415 GBP2021-03-31
    Officer
    2018-11-26 ~ 2019-01-03
    IIF 55 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-01-03
    IIF 72 - Ownership of shares – 75% or more → OE
  • 51
    ULTIMATE UK HOMES FINANCE LIMITED
    10418974
    1 Devonshire House, Mayfair Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 52
    ULTIMATE UK HOMES LIMITED
    10142527
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-31
    IIF 68 - Has significant influence or control → OE

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