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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

Clarke, Rupert Charles

child relation
Offspring entities and appointments 102
  • 1
    32 LOVE WALK MANAGEMENT LIMITED
    15020070
    32 Flat 1 32 Love Walk, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-21 ~ 2024-03-08
    IIF 86 - Director → ME
    Person with significant control
    2023-07-21 ~ 2024-01-25
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBERT HALL ESTATES LTD - now
    ALBERT HALL RESIDENTIAL LETTINGS LIMITED
    - 2007-11-15 02785022
    94 Wandsworth Bridge Road, Fulham, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-19 ~ 1998-12-02
    IIF 2 - Director → ME
  • 3
    ANALYZ LIMITED
    16986833
    45-47 High Street, Cobham, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 4
    BELMOND HOMES LIMITED
    09607754
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACKHAVEN LIMITED
    05412806
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    BRIDGMAN DEVELOPMENTS LIMITED
    - now 08778414
    BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 38 - Director → ME
  • 7
    CLARKE ESTATES LIMITED
    03725667
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 8
    CORNWALL PROPERTY SOLUTIONS LTD
    12489325
    Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COSTIERE PROPERTIES LIMITED
    10717333
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    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
  • 10
    DAKOTA BIDCO LIMITED
    15706104
    Lancaster House 16 Moorfield Close, Yeadon, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-05-07 ~ 2024-08-09
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 11
    DAWNVIEW LIMITED
    04596241
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 12
    FURLONG RINGWOOD LIMITED
    - now 13642676
    RC & GC PROJECTS LIMITED
    - 2022-02-02 13642676
    MONTAGUE RISK PARTNERS LIMITED
    - 2021-10-22 13642676 13716623
    MONTAGUE RISK MANAGEMENT LIMITED
    - 2021-10-08 13642676
    45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-24 ~ 2021-10-08
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GRAVENEY MEWS RESIDENTS PROPERTY MANAGEMENT LIMITED
    12270059
    8 Graveney Mews, Mitcham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-18 ~ 2022-06-28
    IIF 81 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-06-28
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 14
    HECTOR PROPERTIES LIMITED
    11805560
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 39 - Director → ME
  • 15
    HWD PROPERTY LIMITED
    - now 03629233
    FULHAM PROPERTIES LTD
    - 2002-10-30 03629233
    CLARKE CATERING LTD
    - 1998-12-24 03629233
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 16
    LEAF LANE LLP
    OC364754
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-18 ~ 2013-06-01
    IIF 87 - LLP Designated Member → ME
  • 17
    LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
    SC521904
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 60 - Director → ME
  • 18
    LOPORTO BROWNE RESIDENTIAL LTD
    14680258
    Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MERCUTIO RISK CAPITAL LIMITED - now
    MONTAGUE RISK CAPITAL LIMITED
    - 2023-03-27 13718952
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-08-15
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 20
    MERCUTIO RISK PARTNERS LIMITED - now
    MONTAGUE RISK PARTNERS LIMITED
    - 2023-05-23 13716623 13642676
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    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
    IIF 147 - Right to appoint or remove directors → OE
  • 21
    MIG PARTNERS LLP
    - now OC442786
    MONTAGUE INVESTMENT GROUP LLP
    - 2023-03-21 OC442786
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove members → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    MONTAGE PROPERTIES LIMITED
    14167224
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NESTPOINT PROPERTIES LIMITED
    06116422
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 56 - Director → ME
  • 24
    OLIVEHOSE LIMITED
    07749671
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2021-01-11 ~ dissolved
    IIF 45 - Director → ME
  • 25
    PARKVIEW SANDERSTEAD MANAGEMENT COMPANY LIMITED
    14276076
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 84 - Director → ME
  • 26
    Q1 COBHAM LIMITED - now
    ROCCO COMMERCIAL LIMITED
    - 2025-06-11 11094873
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2025-05-15
    IIF 66 - Director → ME
    Person with significant control
    2017-12-04 ~ 2025-05-15
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    QURATED LIMITED
    15717437
    45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ROCCO HOMES (NO.1) LIMITED
    09545435 10137728... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ROCCO HOMES (NO.10) LIMITED
    09573236 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 30
    ROCCO HOMES (NO.11) LIMITED
    10137728 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 31
    ROCCO HOMES (NO.12) LIMITED
    10137766 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 145 - Has significant influence or control → OE
  • 32
    ROCCO HOMES (NO.13) LIMITED
    10137852 10137728... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 159 - Has significant influence or control → OE
  • 33
    ROCCO HOMES (NO.14) LIMITED
    10138036 10713666... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 34
    ROCCO HOMES (NO.15) LIMITED
    10138102 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 149 - Has significant influence or control → OE
  • 35
    ROCCO HOMES (NO.16) LIMITED
    10139552 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 36
    ROCCO HOMES (NO.17) LIMITED
    10139642 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 37
    ROCCO HOMES (NO.18) LIMITED
    10140215 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ROCCO HOMES (NO.19) LIMITED
    10140288 10137766... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 39
    ROCCO HOMES (NO.2) LIMITED
    09574250 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 40
    ROCCO HOMES (NO.20) LIMITED
    10140242 10713666... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 132 - Has significant influence or control → OE
  • 41
    ROCCO HOMES (NO.21) LIMITED
    10713865 10713675... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 42
    ROCCO HOMES (NO.22) LIMITED
    10713677 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 43
    ROCCO HOMES (NO.23) LIMITED
    10713646 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 44
    ROCCO HOMES (NO.24) LIMITED
    10713666 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 45
    ROCCO HOMES (NO.25) LIMITED
    10713675 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 46
    ROCCO HOMES (NO.26) LIMITED
    10716399 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 47
    ROCCO HOMES (NO.27) LIMITED
    10716636 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 153 - Has significant influence or control → OE
  • 48
    ROCCO HOMES (NO.28) LIMITED
    10716658 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    ROCCO HOMES (NO.29) LIMITED
    10716763 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 50
    ROCCO HOMES (NO.3) LIMITED
    09574204 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 51
    ROCCO HOMES (NO.30) LIMITED
    10716949 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 52
    ROCCO HOMES (NO.4) LIMITED
    09574103 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 53
    ROCCO HOMES (NO.5) LIMITED
    09574251 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 54
    ROCCO HOMES (NO.6) LIMITED
    09574266 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 55
    ROCCO HOMES (NO.7) LIMITED
    09574282 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 56
    ROCCO HOMES (NO.8) LIMITED
    09573828 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 57
    ROCCO HOMES (NO.9) LIMITED
    09574043 09574204... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 58
    ROCCO HOMES LIMITED
    - now 06354656
    URBANICITY ENTERPRISES LIMITED
    - 2014-10-24 06354656
    6354656 LIMITED
    - 2010-11-19 06354656
    URBANICITY GROUP LIMITED
    - 2010-08-05 06354656
    CARRAGOLD LIMITED
    - 2007-09-17 06354656
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SERAPH PROPERTIES LIMITED
    11087683
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 60
    SIDEN MEWS MANAGEMENT COMPANY LIMITED
    14290866
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-11 ~ now
    IIF 54 - Director → ME
  • 61
    SUNFAIR PROPERTIES LIMITED
    10969102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-18 ~ 2022-01-18
    IIF 74 - Director → ME
    Person with significant control
    2017-09-18 ~ 2022-01-18
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SUTHERLAND PROPERTIES LIMITED
    03548049
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ dissolved
    IIF 83 - Director → ME
  • 63
    TRAMONTO PROPERTIES LIMITED
    14246788
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 64
    TUDOR LODGE RESIDENTS PROPERTY MANAGEMENT LIMITED
    12026420
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-31 ~ 2021-11-20
    IIF 82 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-20
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 65
    URBAN SITES LIMITED
    07427600
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 66
    URBANICITY (CAMBERWELL ROAD) LLP
    OC333566
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
  • 67
    URBANICITY (HIND GROVE PROJECT) LLP
    OC331493 OC331425... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    URBANICITY (KENNINGTON PROJECT) LLP
    - now OC350013
    URBANICITY (EAST PRESTON PROJECT) LLP
    - 2010-05-17 OC350013 OC350012
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove members → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 69
    URBANICITY (NO 5) LLP
    OC368385 OC368387... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
  • 70
    URBANICITY (NO 6) LLP
    OC368386 OC368387... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove members → OE
  • 71
    URBANICITY (NO 7) LLP
    OC368387 OC368385... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 72
    URBANICITY (NO 8) LLP
    OC368388 OC368385... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove members → OE
  • 73
    URBANICITY (NO. 1) LLP
    OC367861 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 74
    URBANICITY (NO. 10) LLP
    OC374796 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 88 - LLP Designated Member → ME
  • 75
    URBANICITY (NO. 11) LLP
    OC374797 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 24 - LLP Designated Member → ME
  • 76
    URBANICITY (NO. 12) LLP
    OC374798 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 14 - LLP Designated Member → ME
  • 77
    URBANICITY (NO. 13) LLP
    OC374801 OC367864... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-06-01
    IIF 17 - LLP Designated Member → ME
  • 78
    URBANICITY (NO. 14) LLP
    OC374803 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 13 - LLP Designated Member → ME
  • 79
    URBANICITY (NO. 15) LLP
    OC374805 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 28 - LLP Designated Member → ME
  • 80
    URBANICITY (NO. 16) LLP
    OC374806 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 19 - LLP Designated Member → ME
  • 81
    URBANICITY (NO. 2) LLP
    OC367862 OC367861... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
  • 82
    URBANICITY (NO. 3) LLP
    OC367864 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 97 - Has significant influence or control → OE
  • 83
    URBANICITY (NO. 4) LLP
    OC367865 OC367862... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 84
    URBANICITY (NO. 9) LLP
    OC374794 OC367861... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 89 - LLP Designated Member → ME
  • 85
    URBANICITY (NO.17) LLP
    OC394183 OC394180... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove members → OE
  • 86
    URBANICITY (NO.18) LLP
    OC394180 OC394181... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove members → OE
  • 87
    URBANICITY (NO.19) LLP
    OC394181 OC394183... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 88
    URBANICITY (NO.20) LLP
    OC394182 OC395678... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
  • 89
    URBANICITY (NO.21) LLP
    OC395675 OC395678... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove members → OE
    IIF 102 - Right to surplus assets - 75% or more → OE
  • 90
    URBANICITY (NO.22) LLP
    OC395676 OC395678... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to surplus assets - 75% or more → OE
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    URBANICITY (NO.23) LLP
    OC395677 OC394182... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to surplus assets - 75% or more → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members → OE
  • 92
    URBANICITY (NO.24) LLP
    OC395678 OC394182... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 93
    URBANICITY (PENTON PLACE PROJECT) LLP
    - now OC350012 OC350013
    URBANICITY (WORTHING PROJECT) LLP
    - 2010-05-17 OC350012 OC331425... (more)
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Right to appoint or remove members → OE
  • 94
    URBANICITY (RIDGWAY PROJECT) LLP
    OC331425 OC331493... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2013-03-31
    IIF 7 - LLP Designated Member → ME
    2007-09-15 ~ 2007-09-15
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
  • 95
    URBANICITY (RUSSELL PROJECT) LLP
    OC334213
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
  • 96
    URBANICITY DEVELOPMENTS LLP
    OC331185
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to surplus assets - 75% or more → OE
    IIF 114 - Right to appoint or remove members → OE
  • 97
    URBANICITY HOMES LLP
    OC350011
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove members → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    URBANICITY LLP
    OC359212
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    URBANICITY PROJECTS LLP
    OC331186
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove members → OE
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    URBANICITY PROPERTIES LLP
    OC359210
    11a High Street, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
  • 101
    W8 WARRIOR LIMITED
    17002649
    45-47 High Street, Cobham, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 102
    YOURSHIELD LIMITED
    - now 08693210
    BARBARUS LIMITED - 2019-09-20
    Lancaster House 16 Moorfield Close, Yeadon, Leeds, England
    Active Corporate (9 parents)
    Officer
    2024-10-08 ~ now
    IIF 170 - Director → ME

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