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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Gordon Puddle

    Related profiles found in government register
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 1 IIF 2 IIF 3

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 8

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 9

    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 10 IIF 11

    • St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 12 IIF 13

    • St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 14
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Dover Street, Mayfair, London, W1S 4NS, United Kingdom

      IIF 20
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 22

    • 41, Dover Street, London, W1S 4NS, England

      IIF 23 IIF 24

    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 25
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon, Mr.
    British private equity born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 48
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 49

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 50
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 51
  • Puddle, Benjamin Gordon
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 52
  • Puddle, Benjamin Gordon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 53
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 54

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 55

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 56 IIF 57 IIF 58

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 62 IIF 63 IIF 64

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 68

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 69 IIF 70 IIF 71

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom

      IIF 76

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 77 IIF 78 IIF 79

    • 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 80

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 81
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

      IIF 82

    • 6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England

      IIF 83
  • Puddle, Benjamin Gordon
    British none born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British private equity born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 90 IIF 91

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 92
  • Puddle, Ben
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 93
  • Puddle, Ben
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 94 IIF 95
  • Puddle, Benjamin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 69
  • 1
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 80 - director → ME
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 31 - director → ME
  • 3
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 10
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 76 - director → ME
  • 13
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 69 - director → ME
  • 15
    ELISABETH INVESTMENTS LTD - 2025-03-03
    60 Grosvenor Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    125,509 GBP2023-08-31
    Officer
    2015-08-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    60 Grosvenor Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 70 - director → ME
  • 20
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2014-05-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    60 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,964 GBP2023-03-30
    Officer
    2020-04-03 ~ now
    IIF 79 - director → ME
  • 22
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 55 - director → ME
  • 23
    23 Savile Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 37 - director → ME
  • 24
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 64 - director → ME
  • 25
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 72 - director → ME
  • 26
    60 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 85 - director → ME
  • 27
    60 Grosvenor Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 87 - director → ME
  • 28
    60 Grosvenor Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 88 - director → ME
  • 29
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 47 - director → ME
  • 30
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 39 - director → ME
  • 31
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 40 - director → ME
  • 32
    60 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 86 - director → ME
  • 33
    60 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 89 - director → ME
  • 34
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 46 - director → ME
  • 35
    60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 45 - director → ME
  • 36
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 42 - director → ME
  • 37
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 44 - director → ME
  • 38
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 43 - director → ME
  • 39
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 41 - director → ME
  • 40
    60 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 84 - director → ME
  • 41
    60 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 42
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    60 Grosvenor Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 71 - director → ME
  • 45
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 66 - director → ME
  • 46
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 58 - director → ME
  • 47
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 56 - director → ME
  • 48
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 68 - director → ME
  • 49
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 75 - director → ME
  • 50
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 65 - director → ME
  • 51
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 67 - director → ME
  • 52
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 57 - director → ME
  • 53
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 59 - director → ME
  • 54
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (8 parents, 22 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 53 - director → ME
  • 55
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 73 - director → ME
  • 56
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 60 - director → ME
  • 57
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 74 - director → ME
  • 58
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 59
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 21 - director → ME
  • 60
    9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents)
    Officer
    2024-01-08 ~ now
    IIF 52 - director → ME
  • 61
    60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 96 - llp-designated-member → ME
  • 63
    60 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 95 - director → ME
  • 64
    60 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 94 - director → ME
  • 65
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 63 - director → ME
  • 66
    96 Kensington High Street, 96 Kensington High Street, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    2016-12-07 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    60 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 78 - director → ME
  • 68
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 62 - director → ME
  • 69
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 61 - director → ME
Ceased 9
  • 1
    96 Kensington High Street, Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-29 ~ 2024-07-04
    IIF 20 - director → ME
    Person with significant control
    2018-03-29 ~ 2024-12-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,738 GBP2023-10-31
    Officer
    2019-10-25 ~ 2021-05-26
    IIF 82 - director → ME
  • 3
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    2018-04-11 ~ 2024-07-04
    IIF 25 - director → ME
  • 4
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    2018-02-15 ~ 2024-07-04
    IIF 38 - director → ME
  • 5
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 23 - director → ME
  • 6
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,073 GBP2023-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 24 - director → ME
  • 7
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2019-12-18 ~ 2021-05-26
    IIF 83 - director → ME
  • 8
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2018-05-01 ~ 2022-06-27
    IIF 22 - director → ME
  • 9
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ 2019-10-01
    IIF 49 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.