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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

Mr Giles Edward Leadbetter

    Related profiles found in government register
  • Mr Giles Edward Leadbetter
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 1
  • Mr Giles Edward Leadbetter
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 2

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 3

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 4

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 5
  • Mr Giles Edward Leadbetter
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 6
  • Mr Giles Edward Leadbetter
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 7

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, England

      IIF 13 IIF 14

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 10, Market Place, Heywood, OL10 4NL, England

      IIF 20

    • 10, Market Place, Lancashire, Heywood, OL10 4NL, England

      IIF 21 IIF 22

    • 2, Physic Place, London, SW3 4HQ, England

      IIF 23

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 24

    • 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 25 IIF 26 IIF 27

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 28 IIF 29

    • 5a, Church Road, Lymm, WA13 0QG, England

      IIF 30

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 31

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 32 IIF 33
  • Giles Edward Leadbetter
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Track End, Mill Lane, Woking, GU24 0BT, United Kingdom

      IIF 34
  • Leadbetter, Giles Edward
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 35

    • 18, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 36
  • Leadbetter, Giles Edward
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Bury Lane, Worplesden, Surrey, GU3 3QG, England

      IIF 37

    • The Bothy, Bury Lane, Worplesden, Surrey, GU3 3QG, United Kingdom

      IIF 38
  • Leadbetter, Giles Edward
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG, England

      IIF 39

    • The Bothy, Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG, United Kingdom

      IIF 40

    • 10, High Street, Holywood, County Down, BT18 9AZ, Northern Ireland

      IIF 41
  • Leadbetter, Giles Edward
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 42
  • Leadbetter, Giles Edward
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD, England

      IIF 43

    • Swift House, Ground Floor, 18 Hoffmann's Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 44

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 45 IIF 46

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 47

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 5a, Church Road, Lymm, WA13 0QG, England

      IIF 52

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 53

    • Track End, Mill Lane, Woking, GU24 0BT, United Kingdom

      IIF 54
  • Leadbetter, Giles Edward
    British comapny director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Church Street, Littleborough, Rochdale, Lancashire, OL15 8AB, England

      IIF 55
  • Leadbetter, Giles Edward
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, England

      IIF 56

    • 10, Market Place, Heywood, Lancashire, OL10 4NL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 10, Market Place, Heywood, OL10 4NL, England

      IIF 62

    • 10, Market Place, Lancashire, Heywood, OL10 4NL, England

      IIF 63 IIF 64

    • 27, Gloucester Place, Second Floor, London, W1U 8HU

      IIF 65

    • Mill House, 6 Worsley Road, Worsley, Manchester, M28 2NL, England

      IIF 66

    • 83 Church Street, Littleborough, Rochdale, Lancashire, OL15 8AB, England

      IIF 67 IIF 68

    • Track End, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT, England

      IIF 69
  • Leadbetter, Giles Edward
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    1 HOCKNEY LTD
    - now 08229896
    URBAN STUDY LTD
    - 2015-03-20 08229896 09512781
    Track End Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-09-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    3-4 LEGGE LANE LTD
    10342772
    Brambles Chalk Road, Ifold, Billingshurst, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    161,886 GBP2024-08-30
    Officer
    2016-08-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-02-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,068 GBP2024-08-31
    Officer
    2016-01-08 ~ 2025-06-05
    IIF 73 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 8 - Has significant influence or control → OE
  • 4
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,192 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 45 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 1 - Has significant influence or control → OE
  • 5
    BEXLEY COURT LTD
    09258801
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 6
    BRICK AUCTIONS LTD
    14884942
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRICK MANAGEMENT AND LETTINGS LTD
    - now 13492651
    BRIK MANAGEMENT AND LETTINGS LTD
    - 2022-03-04 13492651
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,661 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 50 - Director → ME
  • 8
    EV PLUG LTD
    - now 14076687
    EV PURE LTD
    - 2022-05-03 14076687
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GK STUDENT LTD
    08844672
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 68 - Director → ME
  • 10
    GLKB LTD
    13248266
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HJGM LIMITED
    09436184
    Mill House 6 Worsley Road, Worsley, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,540 GBP2017-07-31
    Officer
    2015-02-12 ~ dissolved
    IIF 66 - Director → ME
  • 12
    IHMO BUILDING SERVICES LTD
    12885257
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,923 GBP2022-09-30
    Officer
    2020-09-17 ~ 2022-04-11
    IIF 61 - Director → ME
    Person with significant control
    2020-09-17 ~ 2022-04-11
    IIF 16 - Has significant influence or control → OE
  • 13
    IHMO MANAGEMENT LTD - now
    IHMO ADVISORY LTD
    - 2022-01-13 12795636
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,408 GBP2022-08-31
    Officer
    2020-08-06 ~ 2022-01-13
    IIF 60 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IKHN LTD
    10355104
    10 Market Place, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INVEST HMO LTD
    12124681
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    362 GBP2022-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    L & W INVEST LTD
    10275226 13207350
    10 Market Place, Heywood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L & W INVEST LTD
    13207350 10275226
    5a Church Road, Lymm, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LEGGE BIRMINGHAM LTD
    10604535
    10 Market Place, Lancashire, Heywood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    114-118 Southampton Row, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,026 GBP2024-08-31
    Officer
    2016-01-15 ~ 2025-06-05
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 20
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,591 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 72 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 10 - Has significant influence or control → OE
  • 21
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    2013-06-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 22
    PEARL WORKS MANAGEMENT LTD.
    09690586
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-07-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 23
    PORTSWOOD ROAD DEVELOPMENTS LTD.
    09707745
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 24
    PORTSWOOD ROAD INTERMEDIARY LTD.
    10723059
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 25
    PORTSWOOD ROAD MANAGEMENT LIMITED
    09872893
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-11-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 26
    PORTSWOOD ROAD PROPERTY LTD.
    10689104
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 27
    PORTSWOOD ROAD SERVICES LTD.
    10694398
    2 Physic Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 74 - Director → ME
  • 28
    RDI PROPERTIES LTD
    11046755
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,721 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RDI PROPERTY (UK) LIMITED
    - now 09245275
    INVEST IN PARKING LIMITED
    - 2016-11-22 09245275
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    22,159 GBP2024-10-31
    Officer
    2014-10-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    RESIDENTIAL PROPERTY ADVISORY GROUP LTD
    14228136
    5a Church Road, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROC (UK) LTD
    08772455
    27 Gloucester Place, Second Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 65 - Director → ME
  • 32
    ROXWELL DEVELOPMENTS LIMITED
    - now 13556281
    CHIGNAL PROPERTIES DEV CO ONE LIMITED
    - 2024-10-21 13556281
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -37,668 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 44 - Director → ME
  • 33
    ROXWELL ROW MANAGEMENT COMPANY LIMITED
    17015124
    18 Hoffmanns Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    SEER ACQUISITIONS LIMITED
    06359313
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 40 - Director → ME
  • 35
    SEER MEDIA LIMITED
    07696761
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 39 - Director → ME
  • 36
    SEER PROPERTY INVESTMENTS LTD
    08294366
    5a Church Road, Lymm, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -15,404 GBP2024-11-30
    Officer
    2012-11-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    SNOOZIN LTD
    16725490
    Track End, Mill Lane, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 38
    THE GRANGE BRAINTREE LTD
    - now 11367358
    THE ELMS (NW10) LTD
    - 2019-01-21 11367358
    5a Church Road, Lymm, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,487 GBP2023-05-31
    Officer
    2018-05-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 39
    URBAN STUDY (PEARL WORKS) LTD
    - now 08489744
    GRAFTON MEWS ESTATES LTD
    - 2013-05-28 08489744
    10 Market Place, Heywood, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 40
    URBAN STUDY LTD.
    09512781 08229896
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-06-30
    Officer
    2015-03-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 41
    URBAN STUDY MANAGEMENT LIMITED
    - now 08233204
    URBAN STUDY DEVELOPMENTS LTD
    - 2015-03-06 08233204
    URBAN STUDY (NOTTINGHAM) LTD
    - 2013-03-19 08233204
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2012-09-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 42
    URBAN STUDY PARTNERS LLP
    OC399060 LP016679
    Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 42 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 43
    VISAGE (PORTOBELLO STREET) LIMITED - now
    BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
    BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
    PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
    BL0008 LIMITED - 2014-01-27
    ALPHA STUDENT (PORTOBELLO) LIMITED
    - 2013-10-22 NI615780
    BLACKCUBE PARTNERS LIMITED
    - 2013-03-11 NI615780 NC000798
    PSYCHO INVESTMENTS LIMITED - 2013-02-12
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    -3,805 GBP2024-03-31
    Officer
    2013-03-01 ~ 2013-10-03
    IIF 41 - Director → ME
  • 44
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,398 GBP2024-08-31
    Officer
    2016-01-08 ~ 2025-06-05
    IIF 70 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 12 - Has significant influence or control → OE
  • 45
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,026 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 46 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 9 - 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.