logo
explain how to read the page

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

Ekins, Nicholas Kethro

    Related profiles found in government register
  • Ekins, Nicholas Kethro
    British born in March 1969

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 1
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 21

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 22
  • Ekins, Nicholas Kethro
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, CM2 0AW, England

      IIF 23 IIF 24
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, England

      IIF 25
  • Ekins, Nicholas Kethro

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, England

      IIF 123
  • Ekins, Nicholas Kethro
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 124

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 125 IIF 126 IIF 127

    • Block C, Block C, Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 130

    • 1, Guildhall Place, Southampton, SO14 7DU

      IIF 131

    • Mettricks, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 132

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 20-21, The Square, Winchester, SO23 9EX, United Kingdom

      IIF 138

    • 28a, High Street, Winchester, SO23 9BL, England

      IIF 139

    • Block C, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 140

    • Gentian House, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 141
  • Ekins, Nicholas Kethro
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 142

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 143

    • 42, Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ, United Kingdom

      IIF 144
  • Mr Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 93
  • 1
    CHOCOLATE LAB BROWNIES LIMITED
    10341913
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 126 - Director → ME
  • 2
    COFFEE LAB BOURNEMOUTH LIMITED
    - now 11084031
    CL GLOUCESTER LIMITED
    - 2019-04-25 11084031
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 128 - Director → ME
  • 3
    COFFEE LAB CHICHESTER LIMITED
    10433079
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 129 - Director → ME
  • 4
    COFFEE LAB HOLDINGS LIMITED
    10336914
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    2018-04-24 ~ dissolved
    IIF 141 - Director → ME
  • 5
    COFFEE LAB PORTSWOOD LIMITED
    12190759
    Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 130 - Director → ME
  • 6
    COFFEE LAB SALISBURY LIMITED
    10256759
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 124 - Director → ME
  • 7
    COFFEE LAB SOUTHAMPTON LIMITED
    10432964
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 127 - Director → ME
  • 8
    COFFEE LAB STOCKBRIDGE LIMITED
    10648842
    28a High Street, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 139 - Director → ME
  • 9
    COFFEE LAB WORKSPACE CAFES LIMITED
    - now 10024796
    COFFEE LAB CAFE LIMITED
    - 2019-06-11 10024796
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 125 - Director → ME
  • 10
    GENTIAN (ANDOVER PARKING) LTD
    - now 09361414
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
    - 2016-04-28 09361414
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 51 - Director → ME
  • 11
    GENTIAN (ANDOVER) LIMITED
    - now 07860901
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
    - 2016-04-28 07860901
    RKT GENTIAN (ANDOVER) LIMITED
    - 2012-03-20 07860901
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 67 - Director → ME
  • 12
    GENTIAN (BOURNEMOUTH) LIMITED
    09788088
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 94 - Director → ME
  • 13
    GENTIAN (BRIDGEND) LIMITED
    09277684
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 50 - Director → ME
  • 14
    GENTIAN (CARTERTON) LIMITED
    10001765
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 15
    GENTIAN (DERBY) LIMITED
    04560316
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2002-10-11 ~ now
    IIF 62 - Director → ME
  • 16
    GENTIAN (FINCHLEY) LIMITED
    07319233
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ now
    IIF 52 - Director → ME
  • 17
    GENTIAN (GATESHEAD) LIMITED
    08244309
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-08 ~ now
    IIF 61 - Director → ME
  • 18
    GENTIAN (GHP) LIMITED
    04344818
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-02 ~ now
    IIF 47 - Director → ME
  • 19
    GENTIAN (HARVEYS DELI) LIMITED
    07190403
    28a High Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -349,927 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    IIF 79 - Director → ME
    2010-03-16 ~ now
    IIF 33 - Secretary → ME
  • 20
    GENTIAN (LIVERPOOL) LIMITED
    - now 08172168
    GENTIAN (STANMORE) LIMITED
    - 2016-08-10 08172168
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 99 - Director → ME
  • 21
    GENTIAN (MID-ESSEX) LIMITED
    07270094
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 66 - Director → ME
  • 22
    GENTIAN (NEWCASTLE) LIMITED
    04991676
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    2003-12-10 ~ now
    IIF 65 - Director → ME
  • 23
    GENTIAN (NORWICH) LIMITED
    04158417
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    2001-02-14 ~ now
    IIF 39 - Director → ME
  • 24
    GENTIAN (OXFORD) LIMITED
    05516276
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 59 - Director → ME
  • 25
    GENTIAN (PAPWORTH) LIMITED
    09269511
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 93 - Director → ME
  • 26
    GENTIAN (PETERBOROUGH) LIMITED
    05921459
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-31 ~ now
    IIF 40 - Director → ME
  • 27
    GENTIAN (SOUTHEND) LIMITED
    07270167
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 41 - Director → ME
  • 28
    GENTIAN (SWANSEA) LIMITED
    08063963
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-10 ~ now
    IIF 48 - Director → ME
  • 29
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 24 - Director → ME
  • 30
    GENTIAN (TUNBRIDGE) LIMITED
    - now 05620524
    GENTIAN (STOKE) LIMITED
    - 2008-02-07 05620524
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ now
    IIF 45 - Director → ME
  • 31
    GENTIAN (WALSALL) LIMITED
    - now 05687221
    GENTIAN (COLCHESTER) LIMITED
    - 2007-07-17 05687221
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-25 ~ now
    IIF 49 - Director → ME
  • 32
    GENTIAN (WALSGRAVE) LIMITED
    04349768
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-14 ~ now
    IIF 42 - Director → ME
  • 33
    GENTIAN (WHISTON) LIMITED
    05559153
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ now
    IIF 43 - Director → ME
  • 34
    GENTIAN (WINCHESTER) LIMITED
    - now 09227409 16444716
    GENTIAN (E1) LIMITED
    - 2014-12-11 09227409
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-19 ~ dissolved
    IIF 91 - Director → ME
  • 35
    GENTIAN (WOOLWICH) LIMITED
    10733359
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 97 - Director → ME
  • 36
    GENTIAN 183 LIMITED
    11371836
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 63 - Director → ME
  • 37
    GENTIAN ABINGDON LIMITED
    14519962
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 85 - Director → ME
  • 38
    GENTIAN ASCOTT LIMITED
    14044690
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-13 ~ dissolved
    IIF 121 - Director → ME
  • 39
    GENTIAN BATTERY LIMITED
    14059888
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-04-21 ~ dissolved
    IIF 117 - Director → ME
  • 40
    GENTIAN BUTTERMARKET LTD
    10662963
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,417 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    IIF 60 - Director → ME
  • 41
    GENTIAN CAPITAL INVESTMENTS LIMITED
    13348627
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-04-21 ~ now
    IIF 75 - Director → ME
  • 42
    GENTIAN CATISFIELD LANE LIMITED
    14911227
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 78 - Director → ME
  • 43
    GENTIAN CHICHESTER LIMITED
    15536252
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-02 ~ now
    IIF 84 - Director → ME
  • 44
    GENTIAN COASTAL LIMITED
    07277811
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 45
    GENTIAN COMMERCIAL LIMITED
    - now 09154088
    GENTIAN (FARNHAM) LIMITED
    - 2017-03-03 09154088
    EEB PROPERTY MANAGEMENT LIMITED
    - 2014-08-28 09154088
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-30 ~ now
    IIF 56 - Director → ME
  • 46
    GENTIAN DEVELOPMENTS (HYTHE) LIMITED
    - now 07566549
    RKT GENTIAN (HYTHE) LIMITED
    - 2012-03-27 07566549
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 47
    GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
    08000621
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 103 - Director → ME
  • 48
    GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
    - now 07495060
    RKT GENTIAN (LIMES PARK) LIMITED
    - 2012-03-27 07495060
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 143 - Director → ME
  • 49
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED
    - 2012-03-20 07615337
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    2011-04-27 ~ now
    IIF 86 - Director → ME
  • 50
    GENTIAN DEVELOPMENTS (POOLE) LIMITED
    08000613
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 51
    GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
    - now 07726376 07916131, 07916251, 08118361
    RKT GENTIAN (SOUTHWOLD) LIMITED
    - 2012-03-27 07726376 07916131, 07916251
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 105 - Director → ME
  • 52
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
    08488499
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 102 - Director → ME
  • 53
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
    - now 07916131 07726376, 07916251, 08118361
    RKT GENTIAN (SOUTHWOLD 70) LIMITED
    - 2012-03-20 07916131 07726376, 07916251
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 96 - Director → ME
  • 54
    GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
    08118361 07726376, 07916131, 07916251
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 95 - Director → ME
  • 55
    GENTIAN DEVELOPMENTS (TOTTON) LIMITED
    - now 07824615
    RKT GENTIAN (TOTTON) LIMITED
    - 2012-03-20 07824615
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ dissolved
    IIF 122 - Director → ME
  • 56
    GENTIAN DEVELOPMENTS LIMITED
    - now 07280918 13403935
    GENTIAN DEVELOPMENT GROUP LIMITED
    - 2012-03-20 07280918
    RKT GENTIAN LIMITED
    - 2012-03-08 07280918
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 57
    GENTIAN DEVELOPMENTS LIMITED
    - now 13403935 07280918
    GENTIAN CONSTRUCTION LIMITED
    - 2021-12-03 13403935
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -154,990 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 82 - Director → ME
  • 58
    GENTIAN FONTWELL LIMITED
    15536265 14637056
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-02 ~ now
    IIF 90 - Director → ME
  • 59
    GENTIAN HACKNEY LIMITED
    - now 10507975
    NCH PROPERTY CONSULTANTS LIMITED
    - 2017-01-09 10507975 10570256
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 87 - Director → ME
  • 60
    GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    04158560
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    2001-02-14 ~ now
    IIF 64 - Director → ME
  • 61
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01 02618842, 02620694, 02677902... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 23 - Director → ME
  • 62
    GENTIAN INVESTMENTS LIMITED
    05516269
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 68 - Director → ME
  • 63
    GENTIAN IPSWICH LIMITED
    10570221
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    GENTIAN KINGHAM LTD
    - now 04276246
    AMWORLD DEVELOPMENTS LIMITED
    - 2017-07-12 04276246
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,425 GBP2024-12-31
    Officer
    2017-06-09 ~ now
    IIF 80 - Director → ME
  • 65
    GENTIAN KINGSWORTHY LIMITED
    16873901
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 66
    GENTIAN MANAGEMENT SERVICES LTD
    04122623 03408522
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    2000-12-12 ~ now
    IIF 54 - Director → ME
  • 67
    GENTIAN MARESFIELD LIMITED
    13689348
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ now
    IIF 58 - Director → ME
  • 68
    GENTIAN NORTH SHREWSBURY LIMITED
    15819485
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 83 - Director → ME
  • 69
    GENTIAN NORTH WHITELEY LIMITED
    - now 14637056
    GENTIAN LEAMINGTON SPA LIMITED
    - 2025-05-20 14637056
    GENTIAN FONTWELL LIMITED
    - 2023-12-12 14637056 15536265
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-03 ~ now
    IIF 89 - Director → ME
  • 70
    GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED
    10537906
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -428,150 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 57 - Director → ME
  • 71
    GENTIAN PARTNERSHIPS LIMITED
    04504113
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    2002-08-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 72
    GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED
    09623704
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 119 - Director → ME
    2015-06-04 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    09012240 09012463, 08956995
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Officer
    2014-04-25 ~ now
    IIF 81 - Director → ME
    2014-04-25 ~ now
    IIF 37 - Secretary → ME
  • 74
    GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    09630601
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    2015-06-09 ~ dissolved
    IIF 118 - Director → ME
    2015-06-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 75
    GENTIAN PROJECTS (OXFORDSHIRE) LIMITED
    08956995 09012240, 09012463
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 120 - Director → ME
    2014-03-25 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    GENTIAN PROJECTS (PETERSFIELD) LIMITED
    09109146
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - Director → ME
    2014-07-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GENTIAN PROJECTS LTD
    08791007
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    2013-11-26 ~ dissolved
    IIF 113 - Director → ME
    2015-01-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 78
    GENTIAN PROPERTY INVESTMENTS LTD
    09480411
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    2015-03-10 ~ now
    IIF 55 - Director → ME
  • 79
    GENTIAN SPECIAL PROJECTS LIMITED
    - now 07916251
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED
    - 2016-09-12 07916251 07726376, 07916131, 08118361
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED
    - 2012-06-28 07916251 07726376, 07916131, 08118361
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED
    - 2012-03-20 07916251 07726376, 07916131
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    GENTIAN TRAFALGAR LIMITED
    09964859
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,518,533 GBP2024-12-31
    Officer
    2016-01-22 ~ now
    IIF 46 - Director → ME
  • 81
    GENTIAN WINCHESTER LIMITED
    16444716 09227409
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 74 - Director → ME
  • 82
    GENTIAN WOODBRIDGE LIMITED
    13490906
    Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 108 - Director → ME
  • 83
    HONEY + HARVEYS LIMITED
    10681213
    28a High Street, Winchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 77 - Director → ME
  • 84
    KETHRO KERSLAKE LIMITED
    - now 10885841
    KETHRO & KERSLAKE LIMITED
    - 2017-07-27 10885841
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    MIKURO LIMITED
    10589671
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MOORSIDE CAFE MANAGEMENT LIMITED
    12723822
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Officer
    2020-07-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 87
    SHOREWOOD GENTIAN (2) LTD
    14183864 11113076
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 88
    SHOREWOOD GENTIAN LTD
    11113076 14183864
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-12-15 ~ dissolved
    IIF 112 - Director → ME
  • 89
    SOUTH COAST ROAST COFFEE LIMITED
    - now 11215010
    DHAN TAMANG COFFEE LIMITED
    - 2022-02-10 11215010
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    2019-03-14 ~ now
    IIF 38 - Director → ME
  • 90
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 69 - Director → ME
  • 91
    THE LAB LEAMINGTON SPA LIMITED
    11046792
    Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 140 - Director → ME
  • 92
    WINCHESTER BAKERY LIMITED
    13028706
    43 High Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,237 GBP2024-12-31
    Officer
    2021-09-15 ~ now
    IIF 72 - Director → ME
  • 93
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 73 - Director → ME
Ceased 38
  • 1
    COFFEE LAB ACADEMY LIMITED
    - now 08670021
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    18 Little Minster Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,794 GBP2024-12-31
    Officer
    2019-03-14 ~ 2022-10-31
    IIF 71 - Director → ME
  • 2
    COFFEE LAB THE SQUARE LIMITED
    - now 10584673
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    20-21 The Square, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,370 GBP2024-12-31
    Officer
    2019-03-14 ~ 2024-11-20
    IIF 138 - Director → ME
  • 3
    EAST COAST BAKERY LTD
    08702260
    Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-04-02
    IIF 106 - Director → ME
  • 4
    GENTIAN (BOURNEMOUTH) LIMITED
    09788088
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20 02860249, 02912351, 02912366... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 1 - Director → ME
    1998-11-18 ~ 2001-01-19
    IIF 15 - Secretary → ME
  • 6
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 10 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 12 - Secretary → ME
  • 7
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 4 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 16 - Secretary → ME
  • 8
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 2 - Director → ME
    1999-01-08 ~ 2001-01-19
    IIF 14 - Secretary → ME
  • 9
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17 08781713
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 7 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 18 - Secretary → ME
  • 10
    GENTIAN (TAMESIDE) LIMITED - now
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 3 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 28 - Secretary → ME
  • 11
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 9 - Director → ME
    1999-02-15 ~ 2001-01-19
    IIF 13 - Secretary → ME
  • 12
    GENTIAN CAPITAL INVESTMENTS LIMITED
    13348627
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2021-04-21 ~ 2025-09-10
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GENTIAN CAPITAL LIMITED - now 13490925
    HULTEN INVESTMENTS LIMITED
    - 2022-11-07 05516291
    146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    2005-07-22 ~ 2015-06-16
    IIF 22 - Secretary → ME
  • 14
    GENTIAN COASTAL LIMITED
    07277811
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ 2016-04-28
    IIF 26 - Secretary → ME
  • 15
    GENTIAN HACKNEY LIMITED
    - now 10507975
    NCH PROPERTY CONSULTANTS LIMITED
    - 2017-01-09 10507975 10570256
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Person with significant control
    2016-12-08 ~ 2021-11-17
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED - 1997-10-01 02618842, 02620694, 02677902... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    1998-11-23 ~ 2001-01-19
    IIF 29 - Secretary → ME
  • 17
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 8 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 17 - Secretary → ME
  • 18
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07 02618842, 02620694, 02677902... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 6 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 20 - Secretary → ME
  • 19
    GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    09012240 09012463, 08956995
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Person with significant control
    2017-12-21 ~ 2019-11-13
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    09630601
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED
    09012463 09012240, 08956995
    159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,413 GBP2024-06-28
    Officer
    2014-04-25 ~ 2020-01-08
    IIF 114 - Director → ME
    2014-04-25 ~ 2020-01-08
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENTIAN PROJECTS LTD
    08791007
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GENTIAN PROPERTY INVESTMENTS LTD
    09480411
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-28 ~ 2019-05-17
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 24
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 11 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 19 - Secretary → ME
  • 25
    HAMWICK LIMITED
    10945328
    Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-20 ~ 2020-11-02
    IIF 132 - Director → ME
  • 26
    HONEY + HARVEYS LIMITED
    10681213
    28a High Street, Winchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2018-05-17
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 5 - Director → ME
    2000-05-25 ~ 2001-01-19
    IIF 21 - Secretary → ME
  • 28
    METTRICKS (WOOLSTON) LIMITED
    10573511
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 133 - Director → ME
  • 29
    METTRICKS LIMITED
    08327715
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 131 - Director → ME
  • 30
    MHG2013 LIMITED - now
    METTRICKS HOSPITALITY LIMITED
    - 2022-08-05 10556303
    Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20,104 GBP2024-12-31
    Officer
    2018-11-09 ~ 2020-10-16
    IIF 70 - Director → ME
  • 31
    MOORSIDE CAFE MANAGEMENT LIMITED
    12723822
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Person with significant control
    2020-07-06 ~ 2021-07-26
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    READ'S BAKERY LIMITED
    04956457
    Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ 2014-12-03
    IIF 123 - Director → ME
  • 33
    RUNAWAY COAST LIMITED
    06835748
    Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-11-12
    IIF 100 - Director → ME
  • 34
    RUNAWAY TRADING LIMITED
    08848759
    Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ 2015-01-05
    IIF 107 - Director → ME
  • 35
    SOUTHAMPTON GUILDHALL COFFEE LIMITED - now
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED
    - 2021-01-05 10573528
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,122 GBP2024-12-31
    Officer
    2019-03-14 ~ 2020-10-20
    IIF 134 - Director → ME
    2018-11-09 ~ 2018-12-18
    IIF 137 - Director → ME
  • 36
    SOUTHAMPTON WOOLSTON COFFEE LIMITED - now
    VOSPERS (SOUTHAMPTON) LIMITED
    - 2021-03-10 10566189
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,549 GBP2024-12-31
    Officer
    2019-03-14 ~ 2020-10-23
    IIF 135 - Director → ME
    2018-11-09 ~ 2018-12-18
    IIF 136 - Director → ME
  • 37
    TOBY BURFORD LIMITED
    11224983
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-16 ~ 2021-09-27
    IIF 115 - Director → ME
  • 38
    WEST STREET VILLAS MANAGEMENT COMPANY LIMITED
    10573400
    Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,137 GBP2024-12-31
    Officer
    2017-01-19 ~ 2019-06-17
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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