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
Mr Mark Holden
- British born in June 1960
Mr Mark Holden
Resident in England
Registered addresses and corresponding companies2, Cranford Square, Knutsford, Cheshire, WA16 0EL, England
IIF 1
- British born in June 1960
Mr Mark Julian Hugo Holden
Resident in England
Registered addresses and corresponding companiesTyphoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH
IIF 22nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 92nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)3 Field Court, Gray's Inn, London, WC1R 5EF
IIF 243rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)40, Craven Street, London, WC2N 5NG, England
IIF 44First Floor, Building 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
IIF 45283, Watling Street, Radlett, Hertfordshire, WD7 7LA, England
IIF 462, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
IIF 47
- British born in June 1960
Holden, Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companies20, George Street, Alderley Edge, SK9 7EJ, England
IIF 50154 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 51First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
IIF 52 IIF 53 IIF 54 (more)(less)The Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 58Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 59 IIF 60Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 61Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 62Blewburton Hall, Hagbourne Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EE, United Kingdom
IIF 63167-169, Great Portland Street, London, W1W 5PF, England
IIF 64167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 652nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 662nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 1593rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)First Floor, Building 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
IIF 1784, Church Street, Twyford, Reading, RG10 9DR, England
IIF 179North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 180 IIF 181 IIF 182 (more)(less)North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 189Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 190Unit 6, Frilsham Home Farm, Yattendon, West Berkshire, RG18 0XT, United Kingdom
IIF 191
- British director born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companiesTyphoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 192Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 19315 Reynolds Road, London, W4 5AR
IIF 194 IIF 195 IIF 196 (more)(less)167-169, Great Portland Street, London, W1W 5PF, England
IIF 1992nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 200 IIF 201 IIF 2023rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 203 IIF 204 IIF 205C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 206
- born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Mark Julian Hugo Holden
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 2102nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 211 IIF 2123rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)
- British born in June 1960
Holden, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1960
Holden, Mark Julian Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Holden, Mark Julian Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 228 IIF 229 IIF 230 (more)(less)3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 238 IIF 239 IIF 240 (more)(less)Station House, 1 Station Road, London, SW13 0HT
IIF 259Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 260North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 261 IIF 262
- Registered addresses and corresponding companies
Holden, Mark Julian Hugo
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 263
Related profiles found in government register
Offspring entities and appointments
198
- 1ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD - now
GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED
- 2021-04-09 116350753 Jesse Terrace, Reading, EnglandActive Corporate (12 parents)Officer2018-10-22 ~ 2021-02-05IIF 132 - Director → ME - 2
- 3
AFFORDABLE WORKSPACE COMMUNITY TRUST LTD
146552973rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 165 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AFFORDABLE WORKSPACE CREATIVE TRUST LIMITED
146567593rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 174 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AFFORDABLE WORKSPACE FOUNDATION LIMITED
- 2022-04-20 137396423rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 176 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2018-05-15 ~ nowIIF 171 - Director → MEPerson with significant control2018-05-15 ~ 2023-09-07IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
THE HIVE BOROUGH ROAD LIMITED
- 2024-06-22 13368128AFFORDABLE EDUCATION PARTNERSHIP LIMITED
- 2023-01-16 133681283rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-30 ~ nowIIF 169 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 83rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 255 - Director → ME
- 9
THE GROUP PARTNERSHIP LIMITED
- 2024-06-22 13273944THE PARTNER GROUP LTD
- 2021-04-16 132739443rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 160 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 248 - Director → ME
- 11
THE HIVE NEW CROSS GATE LIMITED
- 2024-06-22 13856246HIVEHQ NEW CROSS GATE LIMITED
- 2023-01-16 138562463rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2022-01-18 ~ nowIIF 170 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AFFORDABLE WORKSPACE PARTNERSHIP (H) LIMITED
169136863rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 256 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE - 133rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 240 - Director → ME
- 143rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 162 - Director → MEPerson with significant control2021-04-29 ~ 2023-12-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 153rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 245 - Director → ME
- 163rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 257 - Director → ME
- 17
AFFORDABLE WORKSPACE TRUST LIMITED
134786473rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 164 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ANDOVER INDUSTRIAL LTD
095124152nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 85 - Director → ME - 19
GL50 LIMITED
- 2011-07-27 066371833rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2008-07-03 ~ nowIIF 252 - Director → ME2008-07-03 ~ nowIIF 263 - Secretary → ME - 20EDENSTONE VENTURES LIMITED - 2017-02-01COTSWOLDGATE VENTURES LIMITED - 2011-04-11COTSWOLDGATE FARINGDON LIMITED - 2005-04-28MANDACO 357 LIMITED - 2003-11-19First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (14 parents)Officer2018-01-24 ~ 2023-09-27IIF 56 - Director → ME
- 21
EDENSTONE CONTRACTORS LIMITED
- 2018-03-10 05041024COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11MEADGATE MALMSBURY LIMITED - 2004-10-19MANDACO 369 LIMITED - 2004-03-03First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (14 parents)Officer2018-01-24 ~ 2023-09-27IIF 52 - Director → ME - 22AUBREY MEWS STOW MANAGEMENT LIMITED - now
MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED
- 2022-01-20 11879741MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED
- 2019-09-02 11879741Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (9 parents)Officer2019-03-13 ~ 2021-06-28IIF 181 - Director → ME - 23
PORTAL ONLINE LIMITED
- 2017-10-31 09815634SWINDON REGENERATION LTD
- 2017-10-26 09815634SWINDON RESIDENTIAL LTD
- 2016-03-01 09815634ULTIMATE (SWINDON) LIMITED
- 2015-10-09 098156342nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 24
BLEWBURY HOMES (BRACKLEY) LIMITED
111144283rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 175 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 25
BLEWBURY HOMES (CONNAUGHT ROAD) LIMITED
116741212nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 110 - Director → ME - 26
BLEWBURY HOMES (ELM FARM) LIMITED
116841432nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-19 ~ dissolvedIIF 142 - Director → ME - 27
BLEWBURY HOMES LIMITED
111124643rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-12-14 ~ dissolvedIIF 204 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlGO-DEVELOP (CCI SANDBANKS) LIMITED
- 2022-01-31 08975827C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-13 ~ dissolvedIIF 64 - Director → ME - 29
BRATBY LIMITED
108133462nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 152 - Director → ME - 30
BROMFORD WAY MANAGEMENT COMPANY LIMITED
1119980311 Brindley Place, Ladywood, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2018-02-12 ~ 2019-02-27IIF 91 - Director → ME - 31
BUILD AND RENT LIMITED
109478952nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 32
BUILDRENT LIMITED
109501552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Dissolved on 2025-09-16 during the appointment or period of controlSUNHURST GROUP HOLDINGS LIMITED
- 2023-02-08 070570783 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2009-10-26 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 34
CHIPBLOCK LIMITED
108133322nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 76 - Director → ME - 35
ULTIMATE BUILD (CLONMEL ROAD) LTD
- 2019-08-27 08695934ULTIMATE BUILD (WESTON SUPER MARE) LTD
- 2013-11-08 086959342nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
DRAYTON ROAD LAND LTD
147021073rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 250 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OE - 37
DRAYTON ROAD MANAGEMENT COMPANY LIMITED
113848862nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 86 - Director → ME - 38AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15AURELIAN PROPERTIES LIMITED - 2003-06-10MANDACO 308 LIMITED - 2002-10-09First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (9 parents, 9 offsprings)Officer2016-04-28 ~ 2023-09-27IIF 54 - Director → ME
- 39RIVER7 HOMES LIMITED - 2011-04-11MANDACO 548 LIMITED - 2008-03-06First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (9 parents, 20 offsprings)Officer2016-04-28 ~ 2023-09-27IIF 57 - Director → ME
- 40RIVER7 LIMITED - 2011-04-11MANDACO 535 LIMITED - 2008-03-06First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (10 parents, 1 offspring)Officer2018-01-24 ~ 2023-09-27IIF 55 - Director → ME
- 41COTSWOLDGATE CHALFORD LIMITED - 2011-04-14MANDACO 390 LIMITED - 2004-06-17First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (13 parents, 1 offspring)Officer2018-01-24 ~ 2023-09-27IIF 53 - Director → ME
- 42
EDGAR ROAD MANAGEMENT COMPANY LIMITED
11614663North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2018-10-10 ~ 2022-11-09IIF 183 - Director → ME - 43
IGNITION INTERNATIONAL (HOLDINGS) LIMITED
- 2005-06-23 044723913rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2002-06-28 ~ nowIIF 243 - Director → ME - 44
FANTAZIA GL50 LIMITED
06653023Typhoon Building, Oakcroft Road, Chessington, United KingdomDissolved Corporate (1 parent)Officer2008-07-22 ~ dissolvedIIF 198 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-19 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of controlFAWSITT HOLDENTHOMAS LIMITED - 2016-05-05Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Officer2016-06-03 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-10-11 ~ 2017-10-10IIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Dissolved on 2025-07-25 during the appointment or period of controlFAWSITT HOLDEN ENERGY LTD
- 2019-10-21 10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18 10775528C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 228 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE - 47
- 482nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 49
GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED
11654759Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2022-11-07 ~ 2022-11-15IIF 262 - Director → ME2018-11-01 ~ 2022-06-06IIF 180 - Director → ME - 50
GDW BOLTON ROAD MANAGEMENT COMPANY LIMITED
11661697North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Officer2018-11-06 ~ 2022-11-28IIF 185 - Director → ME - 51
GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
117691342-2 Sheldon House Sheep Street, Shipston-on-stour, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2022-11-21IIF 187 - Director → ME - 52
GDW NEWTON ABBOT LIMITED
11646553North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Officer2018-10-29 ~ 2020-03-25IIF 151 - Director → ME - 53
GDW PADDOCK HELSBY LIMITED
11646465C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (10 parents)Officer2018-10-29 ~ 2019-11-21IIF 139 - Director → ME - 54
GDW QUARRY ROAD MANAGEMENT COMPANY LIMITED
12312233Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)Officer2019-11-13 ~ 2022-12-14IIF 51 - Director → ME - 55
GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITED
11651306North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2022-11-07 ~ 2022-11-14IIF 261 - Director → ME2018-10-31 ~ 2022-07-05IIF 184 - Director → ME - 56
GIGGLEOLOGY LIMITED
139674652nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 57
GO-DEVELOP (ABBOTT HOUSE) LIMITED
118393962nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-21 ~ dissolvedIIF 147 - Director → ME - 58
- 59
GO-DEVELOP (ATLANTIC HOUSE) LIMITED
109169472nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 148 - Director → ME - 60
- 61
GO-DEVELOP (BEDFORD) LIMITED
10484969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-11-17 ~ dissolvedIIF 83 - Director → ME - 62
GO-DEVELOP (BIGGLESWADE) LIMITED
10695168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-28 ~ dissolvedIIF 121 - Director → ME - 63
- 64
GO-DEVELOP (BOLTON ROAD) LIMITED
11085642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-11-28 ~ dissolvedIIF 90 - Director → ME - 65
GO-DEVELOP (BRECKLANDS GREEN) LIMITED
115170532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ dissolvedIIF 126 - Director → ME - 66
GO-DEVELOP (BRIDGE ROAD) LIMITED
112113112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 99 - Director → ME - 67
GO-DEVELOP (BURTON LATIMER) LIMITED
10704785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 102 - Director → ME - 68
- 69
GO-DEVELOP (CYPRESS HOUSE) LIMITED
113082912nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-13 ~ dissolvedIIF 100 - Director → ME - 70
GO-DEVELOP (DRAYTON ROAD) LIMITED
11038847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Dissolved on 2024-07-11 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-10-30 ~ dissolvedIIF 120 - Director → ME - 71
GO-DEVELOP (EDGAR ROAD) LIMITED
11172401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-26 ~ dissolvedIIF 81 - Director → ME - 72
GO-DEVELOP (ELLIOT HOUSE) LIMITED
10358810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-09-05 ~ dissolvedIIF 155 - Director → ME - 73
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- 75
GO-DEVELOP (FALMOUTH) LIMITED
100551262nd Floor 167-169, Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 105 - Director → ME - 76
GO-DEVELOP (FERNDOWN) LIMITED
10055621The Bell Hotel, High Street, Swindon, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ 2021-06-02IIF 109 - Director → ME - 77
GO-DEVELOP (FOLKSTONE ROAD) LIMITED
113393712nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 96 - Director → ME - 78
GO-DEVELOP (GORDON STREET) LIMITED
10937568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-10C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-30 ~ 2024-07-24IIF 201 - Director → ME - 79
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
114198012nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 149 - Director → ME - 80
GO-DEVELOP (HIGH WYCOMBE) LIMITED
102766782nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 236 - Director → ME - 81
GO-DEVELOP (HINDHEAD) LIMITED
103176532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 74 - Director → ME - 82
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GO-DEVELOP (KENNINGTON) LIMITED
109930552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 136 - Director → ME - 84
GO-DEVELOP (KINERTON) LIMITED
10412724Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-06 ~ dissolvedIIF 124 - Director → ME - 85
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- 87
GO-DEVELOP (LEWES) LIMITED
103104232nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 79 - Director → ME - 88
GO-DEVELOP (MILL GAP ROAD) LIMITED
113404452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 88 - Director → ME - 89
GO-DEVELOP (MISTLEY) LIMITED
11044835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-11-02 ~ dissolvedIIF 115 - Director → ME - 90
- 91
GO-DEVELOP (NEWCASTLE ROAD) LIMITED
112856452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 131 - Director → ME - 92
GO-DEVELOP (NEWHAVEN) LIMITED
110429632nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 135 - Director → ME - 93
GO-DEVELOP (NORWOOD HILL) LIMITED
098282222nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 101 - Director → ME - 94
- 95
GO-DEVELOP (OAKRIDGE) LIMITED
11099863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlGo-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-12-06 ~ dissolvedIIF 125 - Director → ME - 96
GO-DEVELOP (OAKWOOD ROAD) LIMITED
112854112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 68 - Director → ME - 97
GO-DEVELOP (PADWORTH) LIMITED
10403734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-09-30 ~ dissolvedIIF 73 - Director → ME - 98
GO-DEVELOP (PARADISE STREET) LIMITED
113075882nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 130 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlGO-DEVELOP (CROSSWAYS) LIMITED
- 2017-04-26 10521196C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-12 ~ dissolvedIIF 84 - Director → ME - 100
GO-DEVELOP (PENTIRE) LIMITED
101617192nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 140 - Director → ME - 101
GO-DEVELOP (PHOENIX) LIMITED
105780692nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 141 - Director → ME - 102
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GO-DEVELOP (PUSHH2) LIMITED
106491142nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-02 ~ dissolvedIIF 104 - Director → ME - 104
GO-DEVELOP (QUARRY ROAD) LIMITED
11227541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-31 during the appointment or period of control
Commencement of winding up on 2023-06-16 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents, 1 offspring)Officer2018-02-27 ~ 2024-07-24IIF 92 - Director → ME - 105
GO-DEVELOP (SANDYMERE) LIMITED
118141942nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-08 ~ dissolvedIIF 156 - Director → ME - 106
GO-DEVELOP (SKIPPER HOUSE) LIMITED
115915492nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 78 - Director → ME - 107
GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
113453242nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-04 ~ dissolvedIIF 67 - Director → ME - 108
GO-DEVELOP (STATION ROAD) LIMITED
117823132nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 150 - Director → ME - 109
GO-DEVELOP (STRATFORD ROAD) LIMITED
11004430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ dissolvedIIF 94 - Director → ME - 110
GO-DEVELOP (THE GREEN) LIMITED
105297042nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 93 - Director → ME - 111
GO-DEVELOP (THREE SWANS) LIMITED
10679365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-20 ~ dissolvedIIF 137 - Director → ME - 112
GO-DEVELOP (WALKDEN ROAD) LIMITED
117857892nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 129 - Director → ME - 113
GO-DEVELOP (WARWICK) LIMITED
10165186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-06-19C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents, 58 offsprings)Officer2016-05-05 ~ 2024-07-24IIF 200 - Director → ME - 114
GO-DEVELOP (WEST BROMWICH) LIMITED
110548192nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 133 - Director → ME - 115
GO-DEVELOP (WESTCLIFFE) LIMITED
103655082nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 111 - Director → ME - 116
GO-DEVELOP (WINDERMERE) LIMITED
10317640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-11-06C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-08-08 ~ 2024-07-24IIF 202 - Director → ME - 117
GO-DEVELOP GORDON STREET CONSTRUCTION COMPANY LIMITED
12517229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-10C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2020-03-13 ~ 2024-07-24IIF 206 - Director → ME - 118
GO-DEVELOP PROPERTY DEVELOPMENTS LTD
- 2018-07-31 097999222nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2015-09-29 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 119
GREATER LONDON BUSINESS LIMITED
159468483rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 258 - Director → MEPerson with significant control2024-09-10 ~ 2025-08-05IIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE - 120
GREATER LONDON COMMERCIAL LIMITED
159355593rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 244 - Director → MEPerson with significant control2024-09-04 ~ 2026-02-12IIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE - 121
GREATER LONDON HOMES LIMITED
159940523rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 251 - Director → MEPerson with significant control2024-10-02 ~ 2025-11-24IIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 122
GREATER LONDON LTD
158517543rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 247 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 123First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 178 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HACKNEY WICK INVESTMENTS LTD
169020743rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 242 - Director → MEPerson with significant control2025-12-10 ~ 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 - 126HARKER HOMES NO 1 LIMITED - now
GO-DEVELOP (BROMFORD) LIMITED
- 2019-02-28 103105733 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-08-03 ~ 2019-02-27IIF 235 - Director → ME - 127
HARWICH ROAD MANAGEMENT COMPANY LIMITED
116272358 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (14 parents)Officer2018-10-17 ~ 2022-11-09IIF 188 - Director → ME - 128
HEATH GATE (HALE) MANAGEMENT LIMITED
05085599C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United KingdomActive Corporate (25 parents)Officer2015-04-16 ~ 2018-11-06IIF 48 - Director → ME - 129
HOLDEN ESTATES LIMITED
068805065-8 Priestgate, Darlington, EnglandDissolved Corporate (4 parents)Officer2009-04-17 ~ dissolvedIIF 58 - Director → ME - 130
TIGER PORTFOLIO INVESTMENTS (CLID037) LTD
- 2015-06-15 089557883rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer2014-03-24 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 1313rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-07-13 ~ nowIIF 249 - Director → ME
- 132
HOLDEN PROPERTY GROUP LIMITED
111046632nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 133
HOLDEN PROPERTY INVESTMENTS LTD
- 2009-01-29 067892383rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 254 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 134
HOUSE BUILDERS HUB LTD
114943332nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 158 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 135HPD (POWNALL STREET) LIMITED - nowHALL & CO SUB LTD - 2022-06-09
GO-DEVELOP (CHESTER ROAD) LIMITED
- 2019-11-26 11362194Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-15 ~ 2019-11-21IIF 50 - Director → ME - 136
HPV SOUTHPARK (PORTCHESTER) LIMITED
095272063rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-07 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 137
IGNITION HOMEWARES LLP
OC317835167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2006-02-15 ~ dissolvedIIF 207 - LLP Designated Member → ME - 138
- 139Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (283 parents, 1 offspring)Officer2009-04-04 ~ 2011-05-13IIF 209 - LLP Member → ME
- 140
- 141Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-28 during the appointment or period of controlLEWIS QUALITY FOODS LIMITED
- 2015-05-20 07694635283 Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-10-15 ~ 2017-02-10IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 142
LINKWOOD CONSULTANTS LIMITED
044506862nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2002-05-29 ~ dissolvedIIF 195 - Director → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2024-03-16 during the appointment or period of controlMALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED
- 2019-09-02 10800283MALDEN HOMES (AVENING) LIMITED
- 2018-05-25 10800283C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 128 - Director → ME - 144
GO-DEVELOP (PARC GARLAND) LIMITED
- 2017-05-05 105891973rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 145
MARK HOLDEN CONSULTANCY LIMITED
089647802 Cranford Square, Knutsford, Cheshire, EnglandActive Corporate (1 parent)Officer2014-03-28 ~ nowIIF 49 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 146
MARK HOLDEN LIMITED
147860063rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 203 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 147MARKDEN VILLAGE VIEW LTD - now
GO-DEVELOP (AUDLEM) LIMITED
- 2019-05-10 10696462Green Lane House Green Lane, Audlem, Crewe, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-03-29 ~ 2019-05-09IIF 146 - Director → ME - 148
MERCHANT HOUSE HOLDINGS LTD
165520323rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2025-07-01 ~ nowIIF 238 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-02 during the appointment or period of controlHPV SOUTHPARK LTD
- 2022-03-18 081387743 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2012-07-11 ~ nowIIF 246 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-02-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 150
GO-DEVELOP CONSULTANCY LTD
- 2023-07-11 08956936GO-DEVELOP PROPERTY LIMITED
- 2015-03-13 089569363rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-25 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 151
OLD MILL COURT MANAGEMENT COMPANY LIMITED
1247693656 Mill Lane, Brackley, EnglandActive Corporate (6 parents)Officer2020-02-21 ~ 2023-01-11IIF 182 - Director → ME - 152JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer1994-08-19 ~ 2012-02-28IIF 225 - Director → ME
- 153
PARSONAGE LANE MANAGEMENT COMPANY LTD
113848682nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-05-26 ~ 2022-10-19IIF 87 - Director → ME - 154
PENDOWER HOMES LIMITED
098915322nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 159 - Director → ME - 155
PICTURE HOUSE LUTON MANAGEMENT COMPANY LIMITED
132246522nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 107 - Director → ME - 156
PORTFOLIO INVESTMENTS & ASSETS LIMITED
110783312nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 157
- 158
PROPMARK PARTNERSHIP LTD
138777503rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-07-19 ~ nowIIF 163 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 159
RECTORY FARM AND LEISURE LTD
089709572nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 127 - Director → ME - 160SEGRAVE HOLDINGS 2 LTD - now
GO-DEVELOP (SAXLEY) LIMITED
- 2022-10-21 10546921Unit 6, Frilsham Home Farm Business Units Frilsham, Yattendon, Thatcham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-01-04 ~ 2022-10-14IIF 153 - Director → ME - 161SEGRAVE SAXLEY MANAGEMENT LTD - now
SAXLEY COURT MANAGEMENT LIMITED
- 2022-10-21 11611542New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ 2022-10-14IIF 191 - Director → ME - 162
MAGORSTONE LTD
- 2021-03-01 124957042nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 138 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 163
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- 165
STOWE APARTMENTS MANAGEMENT COMPANY LIMITED
1161491112 The Parade, Bourne End, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ 2020-03-31IIF 179 - Director → ME - 1663rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 134 - Director → ME
- 167
SUNHURST INVESTMENTS LTD
073960253rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2016-10-05 ~ nowIIF 172 - Director → ME - 168
SUNHURST LIMITED
03844402Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Officer2006-11-13 ~ dissolvedIIF 60 - Director → ME - 169
SUSTAINABLE BRITAIN LTD
08107196Hamilton House, 80 Stokes Croft, BristolActive Corporate (7 parents)Officer2012-06-15 ~ 2012-10-11IIF 260 - Director → ME - 170
THE BELL STREET PARTNERSHIP LLP
OC361367Main Office Station House Station Road, Barnes, LondonActive Corporate (9 parents)Officer2011-03-30 ~ nowIIF 208 - LLP Member → ME - 171
THE BEVY MANAGEMENT COMPANY LIMITED
1155099563 Cheap Street, Newbury, Berkshire, EnglandActive Corporate (10 parents)Officer2018-09-04 ~ 2022-11-17IIF 186 - Director → ME - 172
THE ELECTRIC HEATER GROUP LIMITED
- 2024-03-13 146580333rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 173 - Director → MEPerson with significant control2023-02-13 ~ 2024-08-22IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 173
THE PERELLA PARTNERSHIP LLP
OC350985Main Office Station House Station House, Barnes, London, EnglandActive Corporate (7 parents)Officer2009-12-18 ~ nowIIF 227 - LLP Member → ME - 174Insolvency (Case 1) In administration
Administration ended on 2008-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2010-06-02 during the appointment or period of controlTYPHOON INTERNATIONAL GROUP LTD
- 2007-07-19 03555385Insolvency (Case 1) In administration
Administration started on 2007-04-26 during the appointment or period of controlTYPHOON EUROPE LIMITED
- 2004-07-27 03555385C/o Singla & Co, 12 Devereux Court, Strand, LondonDissolved Corporate (7 parents)Officer2000-07-17 ~ dissolvedIIF 197 - Director → ME - 175
TOPMERE LIMITED
101747402nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-09-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 176
NASH CAPITAL GROUP LLP
- 2024-06-12 OC400763MERCHANT STERLING LLP
- 2015-12-14 OC40076314 Buckingham Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2015-08-27 ~ 2024-08-27IIF 226 - LLP Member → MEPerson with significant control2019-01-28 ~ 2024-02-23IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 177
UK CROWN PROPERTY LIMITED
159288483rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-02 ~ nowIIF 239 - Director → MEPerson with significant control2024-09-02 ~ 2025-04-08IIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE - 178
ULTIMATE ASSETS LIMITED
06362298Typhoon Building, Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents)Officer2007-09-05 ~ dissolvedIIF 259 - Director → ME - 179
ULTIMATE BUILD (GLEDHILLS) LTD
- 2014-11-04 086963142nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 234 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 180
ULTIMATE BUILD (COLEHILL LANE) LTD
086960592nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 181
ULTIMATE BUILD LTD
086434102nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 182
ULTIMATE CAPITAL FUNDING LTD
081344393rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-07-09 ~ nowIIF 241 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 183ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06Typhoon Building, Oakcroft Road, Chessington, SurreyDissolved Corporate (6 parents)Officer2014-05-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 184
ULTIMATE FUNDING LIMITED
107885672nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 1853rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-12 ~ nowIIF 168 - Director → ME2017-01-12 ~ 2017-04-05IIF 63 - Director → MEPerson with significant control2017-05-02 ~ 2025-06-18IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 186
ULTIMATE HPV LYMINGTON LIMITED
108947922nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-02 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 187
ULTIMATE LENDING LTD
088860222nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 188
- 189
ULTIMATE OPPORTUNITIES (DK) LIMITED
102852642nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-19 ~ dissolvedIIF 229 - Director → MEPerson with significant control2016-07-19 ~ 2016-08-08IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE - 190
ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED
- 2016-04-19 10129343Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 65 - Director → ME - 1913rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 205 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 192
ULTIMATE (LYMINGTON) LTD
- 2018-07-05 095150842nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 193
ULTIMATE PROPERTY ASSETS LTD
083049572nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-11-23 ~ 2019-02-05IIF 237 - Director → ME - 194
ULTIMATE PROPERTY FINANCE LIMITED
101668272nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ dissolvedIIF 117 - Director → ME - 195
VILLAGE VIEW OPEN SPACE MANAGEMENT LTD
1114695537 Marsh Parade, Newcastle-under-lyme, Newcastle, EnglandActive Corporate (11 parents)Officer2018-01-12 ~ 2019-05-09IIF 106 - Director → ME - 196
WARRECK LIMITED
064340503rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 161 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 197
WATCHDALE SYSTEMS LIMITED
03874175Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Officer2007-02-07 ~ dissolvedIIF 59 - Director → ME - 198HOOK PLACE HOMES LIMITED - 2015-06-0241 Basepoint, Metcalf Way, Crawley, West Sussex, United KingdomReceiver Action Corporate (7 parents)Officer2015-06-23 ~ 2017-02-20IIF 192 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-21IIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
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