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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

Chapman, Jamie Richard

    Related profiles found in government register
  • Chapman, Jamie Richard
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 1 IIF 2 IIF 3

    • Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 9

    • 110, Cannon Street, London, London, EC4N 6EU

      IIF 10

    • Hel Reed Accountants, Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, NE1 1LE, United Kingdom

      IIF 11
  • Chapman, Jamie Richard
    British business consultant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 12
  • Chapman, Jamie Richard
    British business owner born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • A4g, Accounting Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 13
  • Chapman, Jamie Richard
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairview Farm, Faversham Road, Lenham, Kent, ME17 2EX, United Kingdom

      IIF 14
  • Chapman, Jamie Richard
    British construction born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 15

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 17
  • Chapman, Jamie Richard
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HY, England

      IIF 18

    • Fairview, Faversham Road, Lenham, Maidstone, Kent, ME17 2EX, United Kingdom

      IIF 19
  • Chapman, Jamie Richard
    British none born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 20
  • Chapman, Jamie Richard
    British property developer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 21 IIF 22 IIF 23

    • 16, Great Queen St, Covent Garden, London, WC2B 5AH, England

      IIF 24

    • Fairview, Faversham Road, Lenham, Kent, ME17 2EX, England

      IIF 25 IIF 26

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 28

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 29

    • Douglas Bank House, Wigan Lane Fairhurst, Wigan, WN1 2TB, England

      IIF 30

    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 31 IIF 32
  • Chapman, Jamie Richard
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 33 IIF 34 IIF 35

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 36

    • C/o Chapman Button Llp, Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 37
  • Chapman, Jamie Richard
    British born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Chapman, Jamie Richard
    British director born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 18, Chapel Street, Camborne, Cornwall, TR14 8ED, United Kingdom

      IIF 40

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 41
  • Chapman, Jamie
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 42
  • Chapman, Jamie
    British ceo born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, London, W1G 0HZ, England

      IIF 43
  • Chapman, Jamie
    British property developer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Blick Rothenberg, 16 Great Queen Street, London, WC2B 5AH, England

      IIF 44
  • Chapman, Jamie Richard
    born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • Fairview Farm, Faversham Road, Lenham, Kent, ME17 2EX, England

      IIF 45
  • Mr Jamie Chapman
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 46
  • Mr Jamie Richard Chapman
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 47 IIF 48 IIF 49

    • Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England

      IIF 51

    • Fairview, Faversham Road, Lenham, Kent, ME17 2EX, England

      IIF 52

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 53

    • Hel Reed Accountants, Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, NE1 1LE, United Kingdom

      IIF 54

    • No 9, Hockley Heath, Solihull, West Midlands, B94 6NW

      IIF 55
  • Jamie Chapman
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, London, W1G 0HZ, England

      IIF 56

    • Blick Rothenberg, 16 Great Queen Street, London, WC2B 5AH, England

      IIF 57

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 58
  • Jamie Richard Chapman
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 59 IIF 60 IIF 61

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 62

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 63
  • Jamie Richard Chapman
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 64
  • Chapman, Jamie
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 65
  • Chapman, Jamie
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heywards Chartered Accountants, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom

      IIF 66
  • Chapman, Jamie
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 67
  • Chapman, Jamie
    British property developer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, King Arthurs Court, Maidstone Road, Ashford, TN27 0JS, England

      IIF 68
  • Mr Jamie Richard Chapman
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, United Kingdom

      IIF 69
  • Mr Jamie Chapman
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, King Arthurs Court, Maidstone Road, Ashford, TN27 0JS, England

      IIF 70

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 71

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HY, England

      IIF 72

    • Heywards Chartered Accountants, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom

      IIF 73
  • Mr Jamie Richard Chapman
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 74 IIF 75

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 76

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 77

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 78
child relation
Offspring entities and appointments 45
  • 1
    19-20 POLAND ST LTD
    09480217
    Fairview, Faversham Road, Lenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 2
    19-20 POLAND STREET LLP
    OC396446
    No 9 Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 3
    2-3 ROBERT STREET LIMITED
    09685824
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 4
    27/29 WESTBROOK ROAD LIMITED
    11056112
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ 2017-11-09
    IIF 44 - Director → ME
    2017-11-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-09 ~ 2017-11-09
    IIF 57 - Has significant influence or control → OE
  • 5
    4 TAVISTOCK PLACE LLP
    OC400836
    C/o Chapman Button Llp Kings Lodge, London Road, West Kingsdown, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 6
    BIBO SOLUTIONS LLP
    OC375264
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2012-05-16 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    BODMAN HOUSE MANAGEMENT LIMITED
    12933880
    447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-07 ~ 2025-12-29
    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
  • 8
    BOOTH PROPERTIES LIMITED
    11212819
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    CALLUM PARK ESTATE LTD
    13207879
    21-22 Great Castle Street 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    CALVIN CONSTRUCTION LTD
    09329900
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHAPMAN BUTTON LLP
    OC361941
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2011-02-17
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CHELSEA RIVERSIDE RESIDENCES LTD
    - now 12485944
    LONDON HW DEVELOPMENTS LTD
    - 2020-04-23 12485944
    110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    DTS COMMERCIAL LIMITED
    14038671
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2024-11-15
    IIF 30 - Director → ME
  • 14
    DTS PROPERTY LTD
    11362468
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-02-12
    IIF 32 - Director → ME
  • 15
    DTS PROPERTY SUBCO LIMITED
    13815436
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2024-11-15
    IIF 31 - Director → ME
  • 16
    HAMLYN REFURBISHMENTS LTD - now
    HAMLYN PLACE LTD
    - 2022-06-21 11498873
    Hel Reed Accountants, Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-10-15
    IIF 11 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-10-01
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HAMMELTON RD LTD
    10568522
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    JAS WCT LTD
    10536958
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 19
    JRC PROPERTY PREMISES LTD
    09925433
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2016-12-21 ~ 2016-12-22
    IIF 53 - Has significant influence or control → OE
  • 20
    LONDON SOUTH WEST SW LIMITED
    12122886
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    MDS LEISURE LLP - now
    JRC ENTERPRISES LLP
    - 2015-07-25 OC351472
    Peat House, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 36 - LLP Designated Member → ME
  • 22
    MLCPD LTD
    11002303
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 23
    MONEY4SOLAR LIMITED
    07900779
    10-11 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MSC PRO HOLDINGS LTD
    11592160
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ 2023-07-05
    IIF 5 - Director → ME
    2023-08-18 ~ 2024-12-01
    IIF 8 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    MYCENAE RD LIMITED
    15034416
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    NEXUS SHL LLP
    - now OC363627
    JRC DEVELOPMENT SOLUTIONS LLP
    - 2023-11-17 OC363627
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-08 ~ 2023-07-05
    IIF 35 - LLP Designated Member → ME
    2023-11-10 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    PAS PROPERTY SOLUTIONS LTD
    11258724
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
    2018-03-16 ~ 2023-07-05
    IIF 21 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 49 - Has significant influence or control → OE
  • 28
    PRECISION DEVELOPMENTS LIMITED
    06362594
    Ye Olde Dolphin Restaurant, 39-41 Fore Street, Newquay, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-03-22
    IIF 39 - Director → ME
  • 29
    QUADRANT PLUS LIMITED
    06991618
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ dissolved
    IIF 41 - Director → ME
  • 30
    QUADRANT PLUS PROPERTY LLP
    OC354346
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 31
    RPHAS LTD
    14085853
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2022-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    SANDFIELD HOUSE LTD
    15321047
    King Arthurs Court, Maidstone Road, Charing, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ 2024-10-29
    IIF 68 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-10-29
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    SOLAR INVEST LTD
    07968073
    A4g Accounting Kings Lodge, London Road, West Kingsdown, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 34
    SOUTHPORT RESIDENTIAL MANAGEMENT COMPANY LIMITED
    07520777
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-02-08 ~ 2012-06-28
    IIF 20 - Director → ME
  • 35
    STORE HOUSE AFFINITY LTD
    11911874
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-03
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2020-08-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    STORE HOUSE EQUITY LTD
    11911833
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2024-12-01
    IIF 2 - Director → ME
    Person with significant control
    2020-08-03 ~ 2024-12-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    STORE HOUSE LONDON LTD
    - now 07215760
    JRC ENTERPRISE SOLUTIONS LIMITED
    - 2019-02-21 07215760
    110 Cannon Street, London, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2010-04-07 ~ 2023-07-05
    IIF 6 - Director → ME
    2023-12-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 38
    STORE HOUSE PERPETUAL LTD
    11911939
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2024-12-01
    IIF 1 - Director → ME
    Person with significant control
    2020-08-03 ~ 2024-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 39
    SWRAS LTD
    14087387
    2nd Floor 21-22 Great Castle Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 40
    THESOLARSOLUTIONSCOMPANY LTD
    07493920 07793407
    Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-06-29
    IIF 40 - Director → ME
  • 41
    TREVONE DEVELOPMENTS LTD
    11655186
    16 Great Queen St, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 42
    UPLIFTED LIMITED
    04940614
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 43
    UPLIFTED LINGERIE LIMITED
    SC361493
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2020-07-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    UTC PROPERTIES LTD
    11689231
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ 2024-10-29
    IIF 4 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    VRM RESIDENCIES LTD
    12683633
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.