1
ADELPHI RIVERSIDE AW LLP - now
14 Beaver Road, Carlisle, England
Active Corporate (9 parents)
Person with significant control
2016-09-01 ~ 2023-12-13
IIF 92 - Has significant influence or control → OE
2
2 Frederic Mews, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 40 - Director → ME
3
2 Frederic Mews, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 72 - LLP Member → ME
4
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 77 - LLP Designated Member → ME
5
2 Frederic Mews, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2009-07-15 ~ now
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 81 - Has significant influence or control → OE
6
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
761,740 GBP2024-06-30
Officer
2021-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tropic Isle Building, Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 42 - Director → ME
8
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
875,988 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Equity (Company account)
14,656 GBP2022-03-31
Person with significant control
2016-08-01 ~ dissolved
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Has significant influence or control → OE
10
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
782,753 GBP2021-12-31
Officer
2016-08-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 102 - Has significant influence or control → OE
11
2 Frederic Mews, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-07-15 ~ 2023-07-01
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 82 - Has significant influence or control → OE
12
2 Frederic Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-56,909 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 12 - Director → ME
13
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 128 - Director → ME
14
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2017-10-10 ~ 2023-12-13
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Equity (Company account)
442 GBP2021-03-31
Officer
2015-07-01 ~ dissolved
IIF 43 - Director → ME
16
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ dissolved
IIF 64 - Director → ME
17
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-22 ~ 2023-07-01
IIF 63 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2022-03-31
Person with significant control
2016-07-27 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 60 - Director → ME
20
HARGREAVES HEMINGFIELD LTD - now
PTARMIGAN HEMINGFIELD LTD
- 2024-08-13
15073124 West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-08-15 ~ 2024-08-12
IIF 44 - Director → ME
21
HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13
15316722 West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-11-29 ~ 2024-08-12
IIF 1 - Director → ME
22
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
HETHERSET LAND LTD
- 2009-10-31
06574525WITNEY LAND LIMITED
- 2009-06-27
06574525 2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 59 - Director → ME
24
2 Frederic Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2020-12-10 ~ 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
25
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 23 - Director → ME
26
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ dissolved
IIF 47 - Director → ME
27
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-09-10 ~ 2024-08-12
IIF 35 - Director → ME
28
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-09-10 ~ 2024-08-12
IIF 36 - Director → ME
29
2 Frederic Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-53,274 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 9 - Director → ME
30
West Terrace, Esh Winning, Durham, England
Active Corporate (10 parents)
Officer
2023-04-13 ~ 2024-08-12
IIF 45 - Director → ME
31
2 Frederic Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,061 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 14 - Director → ME
32
2 Frederic Mews, London
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
33
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 16 - Director → ME
2015-10-26 ~ 2017-03-21
IIF 62 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Frederic Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
35
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Frederic Mews, London
Active Corporate (3 parents)
Officer
2012-01-11 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
37
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 50 - Director → ME
38
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ now
IIF 24 - Director → ME
39
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ now
IIF 19 - Director → ME
2016-09-22 ~ 2017-03-21
IIF 55 - Director → ME
Person with significant control
2016-09-22 ~ 2024-09-01
IIF 116 - Has significant influence or control → OE
40
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
382 GBP2023-04-01 ~ 2024-03-31
Officer
2021-06-24 ~ now
IIF 27 - Director → ME
41
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
42
2 Frederic Mews, Kinnerton Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-18 ~ 2024-08-15
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 80 - Has significant influence or control → OE
43
2 Frederic Mews, London
Dissolved Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2013-03-07 ~ 2024-08-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 91 - Has significant influence or control as a member of a firm → OE
44
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ 2024-08-15
IIF 6 - Director → ME
45
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-642,780 GBP2024-03-31
Officer
2015-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
46
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-08
IIF 106 - Has significant influence or control → OE
47
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Has significant influence or control → OE
48
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
49
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
1 GBP2025-03-31
Officer
2017-09-14 ~ 2025-09-30
IIF 71 - Director → ME
50
2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-12-16
IIF 65 - Director → ME
51
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 57 - Director → ME
52
PTARMIGAN LAND DEVELOPMENTS LTD
13720881 2 Frederic Mews, London, England
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
750,950 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
53
2 Frederic Mews, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
740,850 GBP2024-12-31
Officer
2007-11-16 ~ now
IIF 125 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 88 - Has significant influence or control → OE
54
2 Frederic Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-04-13 ~ 2024-08-15
IIF 48 - Director → ME
55
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-04-19 ~ 2023-07-01
IIF 54 - Director → ME
Person with significant control
2017-04-19 ~ 2024-08-15
IIF 114 - Has significant influence or control → OE
56
2 Frederic Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-12-01 ~ 2025-09-30
IIF 5 - Director → ME
57
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-07 ~ 2024-08-30
IIF 99 - Has significant influence or control → OE
58
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 13 - Director → ME
59
2 Frederic Mews, London, Sw1x 8eq, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 121 - Has significant influence or control → OE
60
PTARMIGAN PLANNING XV LTD
- 2016-07-28
09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24
09649923 2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
5,643,515 GBP2025-03-31
Officer
2017-08-31 ~ now
IIF 29 - Director → ME
2015-06-22 ~ 2017-03-21
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-21
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
61
2 Frederic Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
613,979 GBP2025-03-31
Officer
2020-10-22 ~ now
IIF 4 - Director → ME
62
2 Frederic Mews, London
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
12,279,579 GBP2025-03-31
Officer
2011-07-22 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-01
IIF 90 - Has significant influence or control → OE
63
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 10 - Director → ME
64
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ dissolved
IIF 53 - Director → ME
65
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 8 - Director → ME
66
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 85 - Has significant influence or control → OE
67
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 84 - Has significant influence or control → OE
68
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ 2023-07-01
IIF 58 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 101 - Has significant influence or control → OE
69
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ 2024-08-20
IIF 115 - Has significant influence or control → OE
70
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-09 ~ 2025-11-30
IIF 7 - Director → ME
71
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-17 ~ 2024-12-09
IIF 78 - Director → ME
72
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 89 - Has significant influence or control → OE
73
PTARMIGAN STRATEGIC HOLDINGS LTD
12828578 2 Frederic Mews, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-21 ~ 2023-12-13
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
950 GBP2024-03-31
Officer
2021-06-24 ~ now
IIF 25 - Director → ME
75
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 108 - Has significant influence or control → OE
76
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-14 ~ 2017-03-21
IIF 52 - Director → ME
2017-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-14 ~ 2024-10-01
IIF 113 - Has significant influence or control → OE
77
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
78
2 Frederic Mews, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-04 ~ 2023-07-01
IIF 69 - Director → ME
79
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-08
IIF 111 - Has significant influence or control → OE
80
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 87 - Has significant influence or control → OE
81
2 Frederic Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,133 GBP2024-03-31
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 105 - Has significant influence or control → OE
83
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,300,888 GBP2024-03-31
Officer
2014-06-02 ~ 2015-01-01
IIF 21 - Director → ME
2015-01-01 ~ 2015-12-24
IIF 124 - Secretary → ME
84
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 76 - LLP Designated Member → ME
85
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 75 - LLP Designated Member → ME
86
2 Frederic Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
45,152 GBP2024-03-31
Officer
2022-09-01 ~ 2025-09-30
IIF 70 - Director → ME