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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

Bradshaw, Andrew Philip

    Related profiles found in government register
  • Bradshaw, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 28
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 36
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 37
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

    • No. 1, Archway, Birley Fields, M15 5QJ, England

      IIF 38

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 39

    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 40

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom

      IIF 41 IIF 42

    • Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England

      IIF 43

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 44 IIF 45 IIF 46

    • 23, Beaumont Mews, London, W1G 6EN, England

      IIF 47

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 48

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 49 IIF 50

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 51 IIF 52 IIF 53

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 54 IIF 55

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 56

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 57

    • Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 61
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 62
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 63

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 64
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 65 IIF 66

    • Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 74

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 75

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 76 IIF 77 IIF 78

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 83

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 84 IIF 85

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 86

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 87

    • 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom

      IIF 88

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 89
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 90

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 91

    • Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 92 IIF 93

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 98 IIF 99

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 100 IIF 101

    • 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England

      IIF 102

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 103

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 104

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 105
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 106
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 107 IIF 108 IIF 109

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 110 IIF 111

    • Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 112 IIF 113 IIF 114

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 115

    • 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom

      IIF 116

    • 3rd, Floor, 54 Baker Street, London, W1U 7BU

      IIF 117

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 118 IIF 119

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 120

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 121 IIF 122

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 123 IIF 124

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 125 IIF 126 IIF 127
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 129

    • 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 130

    • 75, Park Road, London, W4 3EY, England

      IIF 131
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

    • 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom

      IIF 132
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 133
  • Bradshaw, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 134

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 135
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 136

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 137

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 138 IIF 139

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 140

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 141

    • 3rd Floor, 54 Baker Street, London, W1U 7BU

      IIF 142

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 143

    • C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 144

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 145
child relation
Offspring entities and appointments 107
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 116 - Director → ME
    2015-08-28 ~ now
    IIF 81 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 54 - Secretary → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 23 - Secretary → ME
  • 4
    ART AT BLENHEIM LIMITED
    09195348
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 124 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 55 - Secretary → ME
  • 5
    ATISHA INVESTMENTS LIMITED - now
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 42 - Secretary → ME
  • 6
    AURO ADVISORS LIMITED - now
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 86 - Director → ME
  • 7
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 110 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 30 - Secretary → ME
  • 8
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2017-10-22
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 111 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 29 - Secretary → ME
  • 9
    BEAUFORT
    05432115
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 27 - Secretary → ME
  • 10
    BEEFCO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-03-14
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD
    - 2016-04-09 09195753
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 119 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 142 - Ownership of shares – 75% or more → OE
  • 11
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 117 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 41 - Secretary → ME
  • 13
    CARNEGIE MRA LIMITED
    08514581
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 120 - Director → ME
  • 14
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 10 - Secretary → ME
  • 15
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 2 - Secretary → ME
  • 16
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 18 - Secretary → ME
  • 17
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 9 - Secretary → ME
  • 18
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 15 - Secretary → ME
  • 19
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 4 - Secretary → ME
  • 20
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 11 - Secretary → ME
  • 21
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 6 - Secretary → ME
  • 22
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 21 - Secretary → ME
  • 23
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 3 - Secretary → ME
  • 24
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 20 - Secretary → ME
  • 25
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ now
    IIF 134 - Director → ME
    2012-10-18 ~ now
    IIF 132 - Secretary → ME
  • 26
    CCO LEISURE LIMITED
    15859012
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 83 - Director → ME
  • 27
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 68 - Director → ME
    2009-11-27 ~ now
    IIF 47 - Secretary → ME
  • 28
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 107 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 138 - Ownership of shares – 75% or more → OE
  • 29
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 113 - Director → ME
  • 30
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 17060217... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 74 - Director → ME
  • 31
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 22 - Secretary → ME
  • 32
    COPPA COLLECTION MIDCO LTD - now
    SCP SUGAR LTD
    - 2026-03-12 09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 135 - Director → ME
  • 33
    COPPA COLLECTION PROPERTY HOLDING LTD - now
    VEL PROPERTY HOLDINGS LIMITED
    - 2026-03-12 12339094
    20 St. Thomas Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 88 - Director → ME
  • 34
    COPPA COLLECTIVE PLC - now
    VARIOUS EATERIES PLC - 2026-03-24
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED
    - 2020-09-09 12698869
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    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
  • 35
    COPPA LIMITED
    09446776
    20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 36
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 17 - Secretary → ME
  • 37
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 7 - Secretary → ME
  • 38
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 36 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 37 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 35 - Secretary → ME
  • 39
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 125 - Director → ME
  • 40
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-09-27
    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
  • 41
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 126 - Director → ME
  • 42
    DDE PETERBOROUGH LTD
    - now 13348611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-15
    Due to be dissolved on 2026-01-06
    DDE STEVENAGE LTD
    - 2021-05-28 13348611
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 89 - Director → ME
  • 43
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 105 - Director → ME
    2021-06-29 ~ 2021-10-15
    IIF 127 - Director → ME
  • 44
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 72 - Director → ME
    2009-11-27 ~ now
    IIF 46 - Secretary → ME
  • 45
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 05679211... (more)
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 73 - Director → ME
    2010-03-01 ~ now
    IIF 44 - Secretary → ME
  • 46
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 104 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 24 - Secretary → ME
  • 47
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 8 - Secretary → ME
  • 48
    FIELD CAPITAL LIMITED
    - now 03719489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (20 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 94 - Director → ME
    2016-01-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 49
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 63 - LLP Member → ME
  • 50
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD
    - 2014-03-10 08909433
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 93 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 49 - Secretary → ME
  • 51
    HOWPER 650 LIMITED
    06521244 10862176... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 84 - Director → ME
  • 52
    HOWPER 651 LIMITED
    06521785 06853277... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 101 - Director → ME
  • 53
    HOWPER 653 LIMITED
    06521802 06521244... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 85 - Director → ME
  • 54
    KM BAKER STREET LIMITED
    - now 09121800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-01
    Dissolved on 2023-06-21
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 96 - Director → ME
  • 55
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 61 - Secretary → ME
  • 56
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 133 - Director → ME
    2023-11-07 ~ now
    IIF 56 - Secretary → ME
  • 57
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 14 - Secretary → ME
  • 58
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2022-11-30 ~ now
    IIF 66 - Director → ME
  • 59
    MAXGATE PROPERTIES LIMITED
    - now 03342519
    WISEMATE LIMITED - 1997-04-23
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 60
    MOLLY AND THE BAND LIMITED
    08676286
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 131 - Secretary → ME
  • 61
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 100 - Director → ME
    2009-07-28 ~ 2016-12-20
    IIF 25 - Secretary → ME
  • 62
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 67 - Director → ME
  • 63
    NEW SEA LIMITED
    - now 04560760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 97 - Director → ME
    2016-01-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 64
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 58 - Secretary → ME
  • 65
    OC PHYSIO LTD
    13644104
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 66
    OS PHYSIO LTD
    11828101
    23 Beaumont Mews, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 67
    OSMOND CAPITAL LTD
    10812804
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 68
    OVERWEY HOLDINGS LIMITED - now
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 129 - Secretary → ME
  • 69
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06682625... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 95 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 57 - Secretary → ME
  • 70
    PIMCO 2001 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2019-04-21
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 103 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 52 - Secretary → ME
  • 71
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 64 - LLP Member → ME
  • 72
    POWER RENTAL OP CO BANGLADESH LIMITED
    08747387
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 50 - Secretary → ME
  • 73
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 53 - Secretary → ME
  • 74
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 98 - Director → ME
  • 75
    RARE BIRD HOTELS AT STREATLEY LIMITED
    - now 12764529
    RBH NEWCO LIMITED
    - 2020-09-15 12764529
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 99 - Director → ME
  • 76
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 80 - Director → ME
    2012-10-18 ~ now
    IIF 130 - Secretary → ME
  • 77
    REGENT ONE LIMITED
    - now 04910716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08
    Dissolved on 2014-12-05
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 16 - Secretary → ME
  • 78
    REGENT TWO LIMITED
    - now 04910719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04134082... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 13 - Secretary → ME
  • 79
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 80
    SANT INVESTMENTS LIMITED
    07443564
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 108 - Director → ME
  • 81
    SCP NEWBURY MANOR LIMITED
    - now 08988417
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 118 - Director → ME
    2018-09-01 ~ now
    IIF 76 - Director → ME
  • 82
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 121 - Director → ME
  • 83
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 122 - Director → ME
  • 84
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 51 - Secretary → ME
  • 85
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 33 - Secretary → ME
  • 86
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 34 - Secretary → ME
  • 87
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 19 - Secretary → ME
  • 88
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 28 - Secretary → ME
  • 89
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 32 - Secretary → ME
  • 90
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 31 - Secretary → ME
  • 91
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 143 - Ownership of shares – 75% or more → OE
  • 92
    THE APEX2100 FOUNDATION
    10054742
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 79 - Director → ME
  • 93
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 106 - Director → ME
    2018-09-01 ~ now
    IIF 77 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 1 - Secretary → ME
  • 94
    THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    - now 06921425
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Officer
    2018-10-18 ~ now
    IIF 65 - Director → ME
    2018-10-15 ~ 2018-10-18
    IIF 62 - Director → ME
  • 95
    TMF TODAY LIMITED
    09410048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-25
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 114 - Director → ME
  • 96
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 109 - Director → ME
  • 97
    TOPMARK PAINTING AND DECORATING LTD
    - now 09825683
    HYNING LOANS LIMITED
    - 2017-03-21 09825683
    THE BEEF CATTLE FEED COMPANY LTD
    - 2017-02-01 09825683
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 144 - Ownership of shares – 75% or more → OE
  • 98
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 102 - Director → ME
  • 99
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ 2006-01-31
    IIF 12 - Secretary → ME
    2014-07-01 ~ 2014-08-21
    IIF 38 - Secretary → ME
  • 100
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 90 - Director → ME
  • 101
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 123 - Director → ME
  • 102
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 69 - Director → ME
    2013-01-01 ~ now
    IIF 43 - Secretary → ME
  • 103
    WELL BARN SHOOT LIMITED
    - now 03744745
    WELL BARN SHOOTING LIMITED - 1999-06-23
    COLESLAW 423 LIMITED - 1999-05-04
    4th Floor, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 104
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 5 - Secretary → ME
  • 105
    XERCISE LIMITED
    - now 03127555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-05 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 106
    XERCISE MIDCO LIMITED
    06656837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 107
    XERCISE2 LIMITED
    07259361
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ now
    IIF 82 - Director → ME
    2010-06-01 ~ now
    IIF 45 - Secretary → ME

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