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

Lyons, Patrick George

    Related profiles found in government register
  • Lyons, Patrick George
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 1 IIF 2
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 4
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish builder born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish developer born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rathcool, Ratoath, County Meath, IRISH, Ireland

      IIF 50
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 51
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 52
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick George Lyon
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyons
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 67
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Patrick George Lyons
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 97
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 33 - director → ME
  • 2
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 44 - director → ME
  • 5
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 4 - director → ME
  • 10
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    12a White Friars, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 48 - director → ME
  • 11
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-07-31 ~ now
    IIF 3 - director → ME
  • 13
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2014-04-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 15
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 15 - director → ME
  • 16
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    107 Bell Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 31 - director → ME
  • 18
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    107 Bell Street, London, Greater London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2014-01-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 20
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 16 - director → ME
  • 21
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 36 - director → ME
  • 22
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2014-06-09 ~ 2016-01-05
    IIF 37 - director → ME
  • 2
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 13 - director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-05-24
    IIF 27 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-05-24
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 55 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ 2024-05-24
    IIF 8 - director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-24
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ 2024-05-24
    IIF 30 - director → ME
    Person with significant control
    2021-08-17 ~ 2024-05-24
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 9 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 12 - director → ME
  • 10
    107 Bell Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2024-05-24
    IIF 26 - director → ME
    2022-02-17 ~ 2025-03-25
    IIF 22 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-05-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    2022-02-17 ~ 2025-03-25
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 42 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 40 - director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2025-02-14
    IIF 20 - director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ 2025-02-14
    IIF 29 - director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 39 - director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 38 - director → ME
  • 17
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-06-02 ~ 2013-12-31
    IIF 50 - director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 57 - director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 52 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 53 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 21
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-05-24
    IIF 2 - director → ME
    Person with significant control
    2024-02-29 ~ 2024-05-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-03-01 ~ 2013-12-31
    IIF 49 - director → ME
  • 23
    Third Floor, 111,charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ 2012-08-22
    IIF 51 - director → ME
  • 24
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 63 - director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 61 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 43 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 11 - director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2015-02-20 ~ 2016-02-21
    IIF 35 - director → ME
  • 29
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ 2024-03-28
    IIF 24 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 30
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-28 ~ 2024-03-28
    IIF 7 - director → ME
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 58 - director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 41 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 33
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ 2024-05-24
    IIF 10 - director → ME
    Person with significant control
    2022-05-05 ~ 2024-05-24
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 19 - director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-05 ~ 2011-06-01
    IIF 47 - director → ME
  • 36
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 62 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2013-04-16 ~ 2024-05-24
    IIF 54 - director → ME
  • 38
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-08-19 ~ 2016-04-20
    IIF 34 - director → ME
  • 39
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ 2024-05-24
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 23 - director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 41
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ 2024-05-24
    IIF 25 - director → ME
    Person with significant control
    2020-06-19 ~ 2024-05-24
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ 2024-05-24
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.